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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. The new

Read MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News

Source: United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

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