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, […]

The post FinCEN chief: AML laws also apply to crypto-fintech firms appeared first on AMBCrypto.

.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

AML Bitcoin (ABTC) на Currencies.ru

$ 0.4353 (+0.08%)
Объем 24H $5
Изменеия 24h: 3.89 %, 7d: -15.96 %
Cегодня L: $0.4269 - H: $0.4469
Капитализация $0 Rank 3463
Доступно / Всего 0 ABTC / 76m ABTC

fincen firms aml laws apply chief crypto-fintech

Источник: ambcrypto.com

fincen firms → Результатов: 4


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Tether hits $7.7 billion in profit YTD as reserves reach record high

Tether Limited reported $2. 5 billion in net profit for the third quarter, bringing its year-to-date profits to a record-breaking $7. 7 billion. The firm’s strong third-quarter numbers were primarily boosted by its gold holdings, which amount to roughly $5 billion, recording $1.