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Investegate |ARGOS ID Announcements | ARGOS ID: ARGOS ID presents the World's First Travel Rule Solution for Unhosted Wallets

Investegate announcements from ARGOS ID, ARGOS ID presents the World’s First Travel Rule Solution for Unhosted Wallets ....

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ARGOS ID presents the World's First Travel Rule Solution for Unhosted Wallets

ARGOS ID presents the World's First Travel Rule Solution for Unhosted Wallets
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U.S. Proposes New Anti-Money Laundering Rule In Respect Of Unhosted Virtual Currency Wallets - Technology

The Proposed Rule would require banks and money service
businesses (
MSBs ) to submit reports,
keep records, and verify customers in connection with specific
transactions involving unhosted virtual currency wallets and
otherwise covered wallets in respect of convertible
virtual currencies (
CVCs ) or legal
tender digital assets (
LTDAs ).
On May 9, 2018, the Financial Crime Enforcement Network
(
Guidance ), to provide direction to
those subject to the Bank Secrecy Act
(
BSA ) on the framework relating to
MSBs and how it applies to business models, specifically, to CVCs.
The Guidance discusses CVC Wallets, the vehicle by which CVCs are
stored and transferred through, and their regulatory treatment. The ....

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Proposed Rules for Transactions with Unhosted Virtual Currency Wallets | K2 Integrity

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On 18 December, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury announced highly anticipated and controversial new proposed requirements designed to mitigate illicit finance risks associated with “unhosted” virtual currency wallets and wallets hosted in certain foreign jurisdictions with weak anti-money laundering regimes. Unlike customers who rely on the custody services of financial institutions subject to anti-money laundering and combating the financing of terrorism (AML/CFT) requirements to send and receive virtual currency, users of unhosted or “self-hosted” wallets can transact directly with one another and with hosted wallets using their own private keys, creating potential illicit finance risks. FinCEN’s proposed rule would, if enacted, create new obligations for banks and money services businesses (MSBs) including virtual asset service providers (VASPs) eng ....

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