Question 1

FinCEN撤回了什么？

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

此次撤回是否改变了加密货币交易所的规则？

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

Roman Storm的案件进展如何？

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继续追究Storm在Tornado Cash中的角色，而FinCEN放弃对混币器的打击

一份犀利简报。
每天。

SDNY

SDNY继续追究Storm在Tornado Cash中的角色，而FinCEN放弃对混币器的打击

一份犀利简报。每天。

一份犀利简报。
每天。