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FinCEN director warns banks about cryptocurrency risk exposure

September 30, 2020 by DIGIT
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FinCEN has warned U.S. banks that it is closely watching how they respond to crypto risk exposure with their AML programs.

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Categories AML, Banks, Crypto, KYC, Money Laundering, News, U.S.
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  • bitcoinBitcoin(BTC)$68,661.00-0.47%
  • ethereumEthereum(ETH)$2,429.59-1.72%
  • tetherTether(USDT)$1.000.13%
  • binancecoinBNB(BNB)$558.99-0.21%
  • solanaSolana(SOL)$160.40-1.03%
  • usd-coinUSDC(USDC)$1.000.11%
  • rippleXRP(XRP)$0.510.87%
  • dogecoinDogecoin(DOGE)$0.16674610.10%
  • staked-etherLido Staked Ether(STETH)$2,428.64-1.73%
  • tronTRON(TRX)$0.162725-1.48%
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  • bitcoinBitcoin(BTC)$68,661.00-0.47%
  • ethereumEthereum(ETH)$2,429.59-1.72%
  • tetherTether(USDT)$1.000.13%
  • binancecoinBNB(BNB)$558.99-0.21%
  • solanaSolana(SOL)$160.40-1.03%
  • usd-coinUSDC(USDC)$1.000.11%
  • rippleXRP(XRP)$0.510.87%
  • dogecoinDogecoin(DOGE)$0.16674610.10%
  • staked-etherLido Staked Ether(STETH)$2,428.64-1.73%
  • tronTRON(TRX)$0.162725-1.48%