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US Will Strictly Enforce Anti-Money Laundering In Crypto

bossNovember 15, 2019 Cryptocurrency Market, News 0

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Anti-Money Laundering (AML) laws will be strictly enforced in the world of cryptocurrencies.On Nov. 15, Reuters reported that Blanco made it crystal clear that cryptocurrency companies engaged in money service businesses will have to comply with

Chinese Official Urges Governments to Strictly Control Digital Assets

bossOctober 30, 2019 Cryptocurrency Market, News 0

“…But it could also bring a lot of illegal cross-border financial activities. This should be a matter of great concern to all countries, especially emerging markets.” Sun TianqiSpeaking on the Bund Summit in China’s commercial hub, the chief accountant of China’s State Administrator of Foreign Exchange (SAFE), Sun Tianqi, urged

Assets Chinese Control Digital Governments Official Strictly Urges Read More

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US Will Strictly Enforce Anti-Money Laundering In Crypto

Chinese Official Urges Governments to Strictly Control Digital Assets

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