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Comment Period: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern


Financial Crimes Enforcement Network (FinCEN), Treasury.


Notice of proposed rulemaking.


FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes requiring domestic financial institutions and domestic financial agencies to implement certain recordkeeping and reporting requirements relating to transactions involving convertible virtual currency (CVC) mixing.


Written comments on the notice of proposed rulemaking must be submitted on or before January 22, 2024.

  • January 22, 2024
  • Time: All Day