FinCEN chief: AML laws also apply to crypto-fintech firms

2019-10-22 12:30

On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws.

“The expectation is that you will comply with existing regulation. ” Earlier this month, FinCEN, […]

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fincen firms aml laws apply chief crypto-fintech

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