Question 1

Что именно отозвал FinCEN?

Accepted Answer

FinCEN pulled back its October 2023 proposal to designate international crypto mixing a "primary money laundering concern" under Section 311 of the USA PATRIOT Act, and a separate December 2020 proposal that would have required identity verification and recordkeeping on unhosted-wallet transactions above $3,000.

Question 2

Изменяет ли отзыв правила для криптовалютных бирж?

Accepted Answer

No. Both proposals were never finalized, so pulling them leaves financial institutions' existing obligations unchanged; exchanges still must follow anti-money-laundering and know-your-customer requirements, according to Cryptopolitan.

Question 3

Что происходит в деле Романа Шторма?

Accepted Answer

Storm was convicted in August 2025 of one count of conspiring to run an unlicensed money transmitting business, and SDNY prosecutors filed a letter dated October 5 citing the Sterlingov appeals ruling to support venue as they pursue a retrial, set for April 26, 2027, on unresolved money laundering and sanctions charges.

SDNY

SDNY продолжает преследовать Storm в связи с его ролью в Tornado Cash, пока FinCEN прекращает борьбу с миксерами

Один четкий краткий обзор.
Каждый день.

SDNY

SDNY продолжает преследовать Storm в связи с его ролью в Tornado Cash, пока FinCEN прекращает борьбу с миксерами

Один четкий краткий обзор.Каждый день.

Один четкий краткий обзор.
Каждый день.