FinCEN director warns banks about cryptocurrency risk exposure

FinCEN director warns banks about cryptocurrency risk exposure

The U.S. Monetary Crimes Enforcement Community (FinCEN) director Kenneth Blanco has warned banks to assume significantly about their cryptocurrency possibility publicity. Throughout the digital 2020 ACAMS anti-money laundering Convention in Las Vegas this week, Blanco mentioned the duties of banks in enforcing efficient anti-money laundering (AML) insurance policies. Present FinCEN …

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