fincen
Following the US Treasury notice of proposed rulemaking (NPRM) issued on December 18, 2020 regarding transactions with unhosted wallets and wallets hosted at financial institutions in certain jurisdictions, Elliptic today submitted an open letter to FinCEN in response to the proposed changes. Q3 2020 hedge fund letters, conferences and more Elliptic's Open Letter On US Treasury’s Proposed Rules On Unhosted Wallet TransactionsPolicy Division Financial Crimes Enforcement Network (“FinCEN”) P.O. Box 39 Vienna, VA 22183 Re: FinCEN Docket No. FINCEN-2020–0020; RIN №1506-AB47; Notice of Proposed Rul...
ValueWalk
Commenting on the impact of FinCEN leak on global banking stocks and today’s trading Gorilla Trades strategist Ken Berman said:Q2 2020 hedge fund letters, conferences and moreThe major indices are all trading considerably lower at midday following the most bearish overnight session since June. The S&P 500, the Nasdaq, and the Dow all hit new correction lows in early trading, but the tech benchmark has been slightly stronger than its peers. The troubling European COVID trends reignited the "lockdown trade" and put pressure on the most sensitive industries and cyclical issues, in general. The nu...
ValueWalk
FinCEN leaked documents involving about $2tn of transactions have revealed how some of the world’s biggest banks have allowed criminals to move dirty money around the world.Q2 2020 hedge fund letters, conferences and moreThe FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. They raise concerns about what their clients might be doing.These documents are some of the international banking system's most closely guarded secrets and they were leaked to Buzzfeed News and shared with a group that brings together investigat...
ValueWalk
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