FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities

2019-8-17 18:26

At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity.

Convertible virtual currency is an unregulated digital currency that can be used as a substitute for real and legally recognized […]. origin »

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currency convertible suspicious virtual fincen agency guidelines

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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies

The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”.

2019-5-10 18:45


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Malta-based BlackBerry Company Introduces Palladium World’s First Initial Switchable Currency

Malta-based blockchain company Palladium is launching the world’s first so-called initial convertible coin offering (ICCO). According to Palladium chairman Prof. Paolo Catalfamo, the Palladium platform is a revolutionary solution to the biggest obstacles to widespread crypto adoption: cumbersome management of cryptocurrencies and regulatory uncertainty surrounding their use. Investors will be given the right to convert the tokens into

2018-7-11 14:51


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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

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