CCI urges the EBA to adopt proportionate and risk-based AML/CFT rules for crypto providers to
Dept of Commerce
CCI appreciates the opportunity to submit comments regarding the Section 232 investigation.
CCI commends FATF for strengthening AML/CFT standards and cautions on data-sharing requirements that jeopardize privacy
CCI submits a comment to FINCEN on the Notice of Proposed Rule to Strengthen and
Tyson's Corner VA
CCI submits comments in response to the FinCEN's proposal regarding CVC Mixing as a class