FinCEN: Social Media Crypto Projects Can’t Ignore Money Laundering RiskThe deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors дальше »2020-2-10 12:59KYC 397 +
FinCEN: Social Media Companies That Tokenize Must Follow the LawSocial networks with crypto aspirations must guard their systems against criminal exploitation, said FinCEN's deputy chief. дальше »2020-2-7 20:29 357 +
