Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
Published . Updated .
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.
Directly affected
- No company is named in this report.
Indirectly affected
- LEMB ISHARES J.P. MORGAN EM LOCAL CURRENCY BOND ETF
GA selected LEMB as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- CVRT CALAMOS CONVERTIBLE EQUITY ALTERNATIVE ETF
GA selected CVRT as a RELATED security because its canonical security name directly matches this event's themes: convertible. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- EMLC VANECK J. P. MORGAN EM LOCAL CURRENCY BOND ETF
GA selected EMLC as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- SGVT SCHWAB GOVERNMENT MONEY MARKET ETF
GA selected SGVT as a RELATED security because its canonical security name directly matches this event's themes: money. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- HAWX ISHARES TR CURRENCY HEDGED MSCI ACWI EX-US ETF
GA selected HAWX as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- SBIL SIMPLIFY EXCHANGE TRADED FDS GOVT MONEY MKT ETF
GA selected SBIL as a RELATED security because its canonical security name directly matches this event's themes: money. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
Price reaction, T-5 to T+3
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…
Source: Federal Register
Price since this story was published: Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB)
Since the first closing price after “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB) is +0.30%. The S&P 500 fund (SPY) is -1.36% over the same days, a +1.65% difference versus the market.
Who gains and who loses around Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB)
Companies tied to this story
- LEMB Ishares J.P. Morgan Em Local Currency Bond Etf
For “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB) is linked, with no stored direction, medium confidence. Reason on file: GA selected LEMB as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- CVRT Calamos Convertible Equity Alternative Etf
In “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Calamos Convertible Equity Alternative Etf (CVRT) is linked, with no stored direction, medium confidence. Reason on file: GA selected CVRT as a RELATED security because its canonical security name directly matches this event's themes: convertible. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- EMLC Vaneck J. P. Morgan Em Local Currency Bond Etf
For “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Vaneck J. P. Morgan Em Local Currency Bond Etf (EMLC) is linked, with no stored direction, medium confidence. Reason on file: GA selected EMLC as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- SGVT Schwab Government Money Market Etf
Schwab Government Money Market Etf (SGVT) is linked, with no stored direction, medium confidence in the 6 Oct 2026 story “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal.” Reason on file: GA selected SGVT as a RELATED security because its canonical security name directly matches this event's themes: money. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- HAWX Ishares Tr Currency Hedged Msci Acwi Ex-Us Etf
For “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Ishares Tr Currency Hedged Msci Acwi Ex-Us Etf (HAWX) is linked, with no stored direction, medium confidence. Reason on file: GA selected HAWX as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- SBIL Simplify Exchange Traded Fds Govt Money Mkt Etf
For “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal,” Simplify Exchange Traded Fds Govt Money Mkt Etf (SBIL) is linked, with no stored direction, medium confidence. Reason on file: GA selected SBIL as a RELATED security because its canonical security name directly matches this event's themes: money. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB)
The 6 Oct 2026 story “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal” names Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB) because of this story.
For Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB), the reason on file says GA selected LEMB as a RELATED security because its canonical security name directly matches this event's themes: currency. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Calamos Convertible Equity Alternative Etf (CVRT) is here too. Its reason reads: GA selected CVRT as a RELATED security because its canonical security name directly matches this event's themes: convertible. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Dates in the story, and the Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB) price range
CVRT traded between 43.55 and 47.91 across 19 sessions. The latest close on file is 43.55. EMLC traded between 24.47 and 25.35 across 20 sessions. The latest close on file is 24.89. LEMB traded between 41.92 and 42.91 across 20 sessions. The latest close on file is 42.41.
How strong the case is around Ishares J.P. Morgan Em Local Currency Bond Etf (LEMB)
54 out of 100
“Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal” scores 54 out of 100. The score uses 2 sources, and 6 linked companies.