Data / Federal rules / 2026-20429

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal

The Financial Crimes Enforcement Network published this proposed rule in the Federal Register on October 6, 2026.

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What the agency says

FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions.

Key facts

Document number: 2026-20429
Type: Proposed rule
Action: Withdrawal of finding and notice of proposed rulemaking
Agency: Treasury Department; Financial Crimes Enforcement Network
Published: October 6, 2026
Dates: FinCEN is withdrawing the proposed rulemaking published at 88 FR 72701 (October 23, 2023), as of October 6, 2026.
Regulation ID (RIN): 1506-AB47
Code of Federal Regulations: 31 CFR 1010
Significant: Yes, under Executive Order 12866
Pages: 2

The document on federalregister.gov PDF

Other documents from the Financial Crimes Enforcement Network

Document	Type	Published
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal 2026-20430 · significant	Proposed rule	Oct 6
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents 2026-20371	Proposed rule	Oct 5
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border 2026-18194	Final rule	Sep 4
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern 2026-17871	Proposed rule	Sep 1
Beneficial Ownership Information Reporting Requirement Revision 2026-16576 · significant	Final rule	Aug 14
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota 2026-16365	Final rule	Aug 11
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period 2026-15030	Proposed rule	Jul 24
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern 2026-12794	Proposed rule	Jun 25

Everything from the Financial Crimes Enforcement Network · Published in October 2026

Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.