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Cryptopolitan 2020-09-30 06:53:57

FinCEN director: Banks should think about crypto risk exposure, not only exchanges

FinCEN director says banks should also consider crypto risk exposures. Banks and cryptocurrency exchanges have to adopt effective AML policies. FinCEN will examine the effectiveness of banks AML program when assessing them Money laundering is being perpetrated with digital currencies and it has become a major concern for many regulators and authorities around the world. […]

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