FinCEN

Mt.Gox Hack + BTC-e: The Biggest Money Laundering Scheme in Bitcoin
Jul 27, 2017 at 16:19
News
Mt.Gox Hack + BTC-e: The Biggest Money Laundering Scheme in Bitcoin
FinCEN and Greek police have revealed new details about the case of $4 billion money laundering via BTC-e exchange. BTC-e appeared to be connected with 300,000 BTC stolen from Mt. Gox.
Bitcoin Exchanges Must Comply with U.S. Laws
Mar 28, 2017 at 11:48
IMO as an Expert
Bitcoin Exchanges Must Comply with U.S. Laws
Bitcoin exchanges, miners, and cryptocurrency-payment processors, operating in the United States are required to comply with federal Anti-Money Laundering (AML) laws.
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
Nov 14, 2016 at 12:49
Politics
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).
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