![FinCEN Takes First Enforcement Action Against P2P Cryptocurrency Exchanger](http://images.cointelegraph.com/images/528_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy9jYWI3MTg2N2JjMmIxZGU3YjdkOTUxNWUwMTNhYTM0MC5qcGc=.jpg)
2019-4-20 12:29 |
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
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2019-4-20 12:29 |
FinCEN has assessed a civil money penalty for a California resident accused of violating money transmission laws in his work as a peer-to-peer exchanger of virtual currencies
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The United States Financial Crimes Enforcement Network (FinCEN) has ordered Eric Powers, the operator of a peer-to-peer Bitcoin exchange, to pay a fine of $35,000 for willfully violating the Bank Secrecy Act’s (BSA) registration for failing to register as a money services business, according to a press release on April 18, 2019.
2019-4-20 23:00 | |
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