Proposed rulesDocument number 2026-20429New
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions.
From Federal Register — all agencies (federalregister.gov). First seen Oct 10, 2026.
Details
- Published
- Oct 6, 2026Find in source ↗
- Agency
- Treasury Department; Financial Crimes Enforcement NetworkFind in source ↗
- Action
- Withdrawal of finding and notice of proposed rulemaking.Find in source ↗
- Dates statement
- FinCEN is withdrawing the proposed rulemaking published at 88 FR 72701 (October 23, 2023), as of October 6, 2026.Find in source ↗
- CFR parts affected
- 31 CFR 1010 Find in source ↗
- RINs
- 1506-AB47Find in source ↗
- Citation
- 91 FR 63513Find in source ↗
- Significant (E.O. 12866)
- Yes
- Official PDF
- govinfo.gov
History
No changes since RuleWatch first read this rule on Oct 10, 2026.
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