Western Union Settlement: A Cautionary Tale for Bitcoin Money Transmitters

By cineramaJanuary 24, 2017Bitcoin Business

Money transfer exchange, Western Union, recently announced a $184 million settlement with the Financial Crimes Enforcement Network (FinCEN) for violating the Bank Secrecy Act’s anti-money laundering (AML) requirements. Specifically, […]

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Western Union Settlement: A Cautionary Tale for Bitcoin Money Transmitters

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