The number of illegal activities in the world of digital assets has always kept law enforcement agencies on their toes. New reports revealed that the Financial Crime Enforcement Network [FinCEN] of the United States has penalized Eric Powers, a peer to peer Bitcoin [BTC] trader for violating the Bank Secrecy Act and its sub-clauses, including, […]The post Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms appeared first on AMBCrypto.
![Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms](https://images.cryptocompare.com/news/ambcrypto/fIwja2oE1d0.jpeg "Bitcoin [BTC]: Financial Crime Enforcement Network raises penalty on trader for violating banking norms")
