Fincen Warns Social Media Crypto Firms against Money Laundering

Social media crypto firms should not ignore money laundering risks, said Jamal El-Hindi, head of Financial Crime Enforcement Network (FinCEN). The official made this statement during SIFMA’s Anti-Money Laundering conference held in New York on [...]

The post Fincen Warns Social Media Crypto Firms against Money Laundering appeared first on Cryptolydian - Bitcoin, Blockchain and Cryptocurrencies News.



source https://cryptolydian.com/fincen-warns-social-media-crypto-firms-against-money-laundering/

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