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Friday, 19 April 2019

In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

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U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

via CoinDesk https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws

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