![Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief](http://images.cointelegraph.com/images/528_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9hYTQ4OThmOTkwMWEyODY5MWYwOWMyMjU1Njk0MTVkYS5qcGc=.jpg)
2019-10-22 01:18 |
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
origin »Global Cryptocurrency (GCC) на Currencies.ru
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2019-10-22 01:18 |
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
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Binance says it's plotting an expansion to the U.S. and working with a partner that's registered with FinCEN.
2019-6-14 21:46 | |
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The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019.
2019-5-10 17:00 | |
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Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
2019-5-10 20:30 | |
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By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
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Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.
2018-11-15 17:45 | |
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The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports
2018-8-11 18:16 | |
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