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Cryptopolitan 2020-10-24 09:10:34

FinCEN and Federal Reserve tighten the screw on crypto transactions

FinCEN mandates crypto exchange firm to gather more user information Transactions worth over $250 to be scrutinized The United States Financial Crimes Enforcement Network (FinCEN) and Federal Reserves published a new notice on Friday. They stated they want to lessen the threshold to $250 for international transactions. These new regulations require that all financial organizations […]

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