Comment to FinCEN on AML/CFT Programs

June 9, 2026

A PDF version of this filing is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Comment to FinCEN and OFAC on PPSI AML/CFT and Sanctions Program Requirements

June 9, 2026

A PDF version of this filing is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Letter in support of the Digital Asset Market Clarity Act

by  Peter Van Valkenburgh May 13, 2026

A PDF version of this filing is available here. Dear Chairman Scott, Ranking Member Warren, Chairman Lummis, and Ranking Member Gallego: On behalf of Coin Center, I write to express...

Comment of Coin Center on Treasury’s Request for Comment on Innovative Methods to Detect Illicit Activity Involving Digital Assets

by  Peter Van Valkenburgh October 20, 2025

A PDF version of this comment is available here. October 17, 2025 TREAS-DO-2025-0070-0001 To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on...

Response to Senate Banking Committee Digital Asset Market Structure Request for Information

by  Jason Somensatto August 4, 2025

Comments to the Financial Crimes Enforcement Network on “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern”

by  Peter Van Valkenburgh January 22, 2024

A direct download of this comment is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Comments to the Department of Treasury on “Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions”

by  Peter Van Valkenburgh November 9, 2023

A direct download of this comment is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Proposals for Clarifying Laws Around Cryptocurrency and Blockchain Technologies in Response to Requests for Feedback from Senator Pat Toomey

by  Peter Van Valkenburgh September 28, 2021

A direct download of this comment is available here.  

Comments to the Financial Action Task Force on the March 2021 Draft updated Guidance for a risk-based approach to virtual assets and VASPs

by  Peter Van Valkenburgh April 20, 2021

Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Additional Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

by  Peter Van Valkenburgh March 15, 2021

Read the blog post accompanying this comment here.  A direct download of this comment is available here.