Comment Letter: Proposed Rule FINCEN
CCI submits a comment to FINCEN on the Notice of Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT programs.
CCI submits a comment to FINCEN on the Notice of Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT programs.
A pro-stablecoin stance would improve the position and leadership of the U.S. dollar as tokenization makes inroads in other asset...
CCI urges the US to harmonize all reporting requirements so that we have more effective and efficient cyber reporting policies.
Learn about the illicit finance risk management measures undertaken by the crypto industry in a new 1 page infographic.
A hypothetical geostrategic crisis scenario highlighted DePIN’s link to national security and how it can improve infrastructure resiliency.
This week in crypto policy news, the UK issues tax guidance, the EU launches cyber resilience act, and Circle in...
The crypto industry must come together to protect itself and its customers from North Korea and other states that misuse...
Juan Zarate authors a report detailing the North Korean crypto threat.