FinCEN Director Reminds Casinos to Follow Guidelines Regarding Cryptocurrencies
Publikováno: 18.8.2019
The Director of the Financial Crimes Enforcement Network (FinCEN), Kenneth A. Blanco, has insisted casinos to observe the office’s guidelines concerning suspicious CVC (convertible virtual currency) activity. While addressing the twelfth Annual Las Vegas Anti-Money Laundering Conference on 13th August, Blanco imparted casinos to comply by the FinCEN’s regulatory guidance released in May. With their …
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