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FATCA-esque crypto proposal raises compliance questions

FATCA-esque crypto proposal raises compliance questions
Published on: 11 June 2021
Published by: Law360
  • FATCA-esque crypto proposal raises compliance questions
  • 'A rapidly growing problem'
  • FATCA for crypto
  • Beneficial owners

Article summary

Law360: The US Treasury department's recently proposed cross-border information exchange system for cryptocurrency at first blush appears similar to current requirements for banks, but it's unclear how the virtual currency world would lend itself to streamlined data-gathering. or take a trial to read the full analysis.

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