Friday, April 19, 2019

First-ever, FinCEN Penalizes Crypto Trader for Breaking Anti-money laundering Laws

The Financial Crimes Enforcement Network (FinCEN) has penalized cryptocurrency trader Eric Powers for breaking anti-money laundering (AML) laws. This is the first time when cryptotrader has been fined for money laundering by the regulator. [vc_row][vc_column][vc_column_text]According to the ...

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