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davidaniel
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AML compliance challenges by FinCEN

Wed Aug 01, 2018 12:21 pm

I think it will be a huge issue for crypto in near future as these compliances are meant for crypto.
Read more:

https://shuftipro.com/blogs/challenges- ... ce-fincen/

What you people suggest?

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bitkilo
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Re: AML compliance challenges by FinCEN

Sat Aug 18, 2018 1:41 pm

AML (Anti money laundering) laws were not designed specifically for crypto.
They were in place years before crypto, and are designed to combat money laundering in the banking and money transmitting businesses.
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