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Global banking compliance rocked by FinCEN leaks

The leaked FinCEN files have revealed that criminal gangs were able to transfer billions of $/€/£ globally using authorised bankwires, despite authorities...

FinCEN issues first fine for violation of Bitcoin trading AML laws

The Financial Crimes Enforcement Network (FinCEN) has first time penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules.

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