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FinCEN

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Big banks moved trillions despite knowing money was illegal; FinCEN

22/09/2020(0)
Leaked documents reveal major flaws in the global effort to curb money laundering. Major international banks are in hot waters again. Confidential documents leaked to journalists show that some of ... Read More
bitcoin

Arrests And Prosecutions Reveal Big Vagaries In Bitcoin Selling Regulations

23/05/2016(0)
U.S. laws governing bitcoin trading are vague and sometimes lead to complicated law enforcement actions, according to an article in Fast Company magazine. Anti-money laundering laws require exchanges to verify customers’ ... Read More
fincen

US authorities throw the book at Ripple Labs

06/05/2015(0)
Ripple Labs has been fined $700,000 by the US Financial Crimes Enforcement Network (FinCEN) in the first successful civil enforcement action against a virtual currency exchange. According to the ... Read More
bitcoin accepted here board

CEX.IO Bitcoin Exchange Officially Enters the USA Market

05/05/2015(0)
CEX.IO is glad to announce the official launch of the operation in the USA. Now, US customers from certain states are able to deposit and withdraw fiat money. CEX.IO has obtained an MSB ... Read More
Anti Money Laundering

FinCEN named FBME Bank Ltd as a foreign financial institution of primary money laundering

25/07/2014(0)
On July 17 FinCEN issued a press release taking action to Protect U.S Financial System. On that date, FinCEN named FBME Bank, which transacts 90 percent of its global ... Read More
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