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2019-10-14 20:00:41

U.S. Agencies Release Joint Statement on AML, CFT Policies for Crypto Companies

In a rare joint statement, the chairmen of the United States’ three primary financial regulators cautioned crypto businesses that they must register with the appropriate agency under the Bank Secrecy Act (BSA). In a joint statement via the Securities and Exchange Commission (SEC), the Financial Crimes Enforcement Network (FinCEN), and the Commodity Futures Trading Commission […]The post U.S. Agencies Release Joint Statement on AML, CFT Policies for Crypto Companies appeared first on BitcoinerX.