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Posted on October 18, 2021 at 6:41am 0 Comments 0 Likes
In the US, multiple organizations are working on the regulation of cryptocurrencies. Among these, the Financial Crimes Enforcement Network (FinCEN) comes first. Companies identified as MTB (money transferring business) must comply with regulations regarding money laundering and customer recognition, and this includes cryptocurrencies too. As a matter of fact, FinCEN penalized Ripple in 2015 because of this…
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