Category: FinCEN

US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise

US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise

Oct 23, 2020 at 18:35 UTCUpdated Oct 23, 2020 at 19:31 UTC (Rob Crandall/Shutterstock) US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise The Federal Reserve, the U.S.’ central bank, published a proposed rule change Friday asking about the recording requirements for money transfers involving virtual currencies. According to the rule […]

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