The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. This includes […]The post FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies appeared first on AMBCrypto.
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