FinCEN Fines Bitcoin Exchanger $60M for AML Violations

By cineramaOctober 20, 2020Bitcoin Business

On October 19th, the founder, administrator, and primary operator of a pair of virtual currency platforms was assessed a $60 million civil penalty by the Financial Crimes Enforcement Network […]

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FinCEN Fines Bitcoin Exchanger $60M for AML Violations

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Previous PostEgypt- How to Trade Bitcoin in 2020

Next PostTop DeFi Coins Crater 15% Despite Bitcoin Passing $12,000

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