Treasury
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
On Friday evening, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register…
ใขใณใในใใใใฆใฉใฌใใใ็นๅฎๅฝใฎใใฉใณใถใฏใทใงใณใซ้ขใใ็ฑณๅฝ่ฒกๅ็ใฎๆณ่ฆๆกๅ็คบ
2020ๅนด12ๆ18ๆฅใใขใกใชใซๅ่กๅฝ่ฒกๅ็ใฏ้ฃ้ฆๅ ฌๅ ฑใซใฆใ็นๅฎใฎ้กใ่ถ ใใใใฉใณใถใฏใทใงใณใซใคใใฆใฏใใขใณใในใใใใฆใฉใฌใใ(unhosted walletใใใใใฏโself-hosted walletโใโnon-custodial walletโใจใๅผใฐใใ)ใฎๅ ดๅใๅซใใๅฝๅฑใธใฎๅ ฑๅใๅฝ่ฉฒๅๅผใฎ่จ้ฒใ้กงๅฎขใฎๆฌไบบ็ขบ่ชใ้่ๆฉ้ขใๆๅท่ณ็ฃๆฅญใซ ๆฑใใใจใใๆจใฎ็ซๆณๆกๅ ฌๅ(Notice of Proposed Rulemaking: NPRM)ใๆ็คบใใพใใใใใฎใซใผใซใฏใๆๅท่ณ็ฃๆฅญ็ใซใใใๅ ฑๅใ่จ้ฒ็ฎก็ใฎ่ฆไปถใๅพๆฅใฎ้่กใ้่ๆฉ้ขใฎใฌใใซใซๅผใไธใใใ ใใงใชใใๅ จใๆฐใใ่ฟฝๅ ๅฏพๅฟใๅฟ ่ฆใจใใใใฎใงใใ ใใฎ็ซๆณๆกใซๅฏพใใใณใกใณใใฎๆ้ใฏ้ๅธธใใใ็ญใใๆฌๆกใๅ ฌ่กจใใใฆใใ6ๅถๆฅญๆฅไปฅๅ ใใคใพใ2021ๅนด1ๆ4ๆฅใพใงใจใใใฆใใพใใ็ญๆใฎใณใกใณใๅไปๆ้ใฎ็็ฑใซใคใใฆใ่ฒกๅ็ใฏใๅฝๅฎถๅฎๅ จไฟ้ไธๆฅตใใฆ้่ฆใชๆกไปถใฎใใๆๆกใปๅฎ่กใฎๅๆปใชใใญใปในใไธๅฏๆฌ ใงใใใใใใจใใฆใใพใใ่ฒกๅ็ใฏๆณ็ใซใใใชใใฏใณใกใณใใๆฑใใชใใใฐใชใใใๆณๆกใฎๆ็ต็ใฏใใฎๆฝ่กๆฅใใๆไฝใงใ30ๆฅๅใซๅ ฌ็คบใใใใฎใ้ๅธธใงใใใใใ่ฒกๅ็ใฏใไปๅใฎๆณๆกใฏๅ่กๅฝใฎๅคๅ้จ้ใ้ขใใฃใฆใใไปใ้ๅธธใฎใใญใปในใฏใ้ๅ็็ใไธๅฟ ่ฆใใใใใฏๅ ฌ็ใซๅใใใใชใฉใจใใฃใใๆญฃๅฝใช็็ฑใใใใใจใใฆใใใฎใใใช่ฆไปถใซใฏใใฆใฏใพใใชใใจใฎ่ช่ญใ็คบใใฆใใพใใ ๆฌ่จไบใงใฏใๆๅท่ณ็ฃใฎใขใณใในใใใใฆใฉใฌใใใซ้ขใใใใผใฟใๅๆใใใขใณใในใใใใฆใฉใฌใใใฎๅคใใฏๆ่ณ็ฎ็ใใๆญฃๅฝใชๅๅผๆ้ใฎ่ณ้็งปๅใซไฝฟใใใฆใใใจใใ็นใ็คบใใพใใใพใใไปๅใฎ72ใใผใธใซๅใถๆณๆกใฎไธปใช่ฆไปถใๅใไธใใๆๅท่ณ็ฃๆฅญ็ใ้ตๅฎใใชใใใฐใชใใชใไบ้ ใใพใจใใใจใจใใซใ้ๆณๆดปๅใๅฐใชใใใใใใซใฉใฎใใใชๅใ็ตใฟใใในใใใซใคใใฆใฎ่ฆ่งฃใใไผใใใพใใ ใใผใฟๅๆใใ่ฆใใขใณใในใใใใฆใฉใฌใใใฎๆๅท่ณ็ฃใจใณใทในใใ ใซใใใๅฝนๅฒ ๅผ็คพใฎใใญใใฏใใงใผใณใใผใฟใใใฏใใขใณใในใใใใฆใฉใฌใใใซ้ขใใ3ใคใฎๆ็ฝใชใใฌใณใใ่ฆใฆๅใใพใใใใใใฎใฉใฎๅพๅใใใใๅไบบใ็ต็นใฎใขใณใในใใใใฆใฉใฌใใใฎไธปใช็จ้ใฏใๆ่ณ็ฎ็ใงๆๅท่ณ็ฃใไฟ็ฎกใใฆใใใใจใใ่ฆๅถไธใซใใๅๅผๆใฎ้ใง่ณ้็งปๅใใใใจใงใใใใจใๅใใใพใใ ไธใค็ฎใฎใใฌใณใใฏใ่คๆฐใขใณใในใใใใฆใฉใฌใใ้ใฎใใใใณใคใณใฎ่ณ้ๆบใฎๅคง้จๅใฏใๅๅผๆใซไปฃ่กจใใใๆๅท่ณ็ฃใตใผใในใใญใใคใ(Virtual Asset Service Provider: VASP)ใงใใใใจใงใใ ๆณจ: ใชใในใๅบๅฅใใใใใซใใฆใใใใฎใฎใๆฌๆฅโใในใใใโใชใฆใฉใฌใใใโใขใณใในใใใโใจใใฆ่จไธใใใฆใใๅฏ่ฝๆงใใใ…