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The Bank Policy Institute, representing the massive U.S. banking lobby, filed a comment letter asking FinCEN to apply customer identification requirements to secondary stabilization markets, extending the provision applied to stablecoin issuers to exchanges with a direct relationship with retail customers. Big Banks Ask For Customer ID Requirements to Be Extended to Secondary Stablecoin Markets […]
![[Aggregator] Downloaded image for imported item #37390 Big Banks Demand Identity Checks for Secondary Stablecoin Markets](https://forbesmrkt.com/wp-content/uploads/2026/08/bpi-letter-768x432-1.webp)