![FinCEN: Social Media Crypto Projects Can’t Ignore Money Laundering Risk](http://images.cointelegraph.com/images/528_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9kZTA4ZmJmNzc3N2RjMzM0ZjkwMDY4NzU5YmU4NzJkMS5qcGc=.jpg)
2020-2-10 12:59 |
The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
origin »onG.social (ONG) на Currencies.ru
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2020-2-10 12:59 |
The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
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Social networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief.
2020-2-7 20:29 | |
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