Mark Mason
Well-known member
FinCEN Releases New Guidance: Developers and Mixers Exempt from AML, DApps Unclear
FinCEN (Financial Crimes Enforcement Network), a powerful U.S. regulatory and enforcement agency, recently released a 30 page breakdown of new guidelines that “does not establish any new regulatory expectations or requirements”, but “consolidates current FinCEN regulations” and “applies these rules and interpretations to other common business models involving CVC” (convertible virtual currencies).
Read more - https://dashnews.org/fincen-release...ers-and-mixers-exempt-from-aml-dapps-unclear/
FinCEN (Financial Crimes Enforcement Network), a powerful U.S. regulatory and enforcement agency, recently released a 30 page breakdown of new guidelines that “does not establish any new regulatory expectations or requirements”, but “consolidates current FinCEN regulations” and “applies these rules and interpretations to other common business models involving CVC” (convertible virtual currencies).
Read more - https://dashnews.org/fincen-release...ers-and-mixers-exempt-from-aml-dapps-unclear/