Materials by tag FinCEN

Nov 14, 2016 at 12:49
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
The Portable Bitcoin ATM presented by LocalBitcoins in October 2016, may cause MSB compliance issues. In a conversation with CoinIdol.com, Anti-Money Laundering specialist Joe Ciccolo advised potential consumers to heed four warnings before they begin doing business with the portable Bitcoin ATM (BTM).