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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)$97,661.00-1.51%
  • ethereumEthereum(ETH)$3,403.143.59%
  • tetherTether(USDT)$1.000.21%
  • solanaSolana(SOL)$254.560.09%
  • binancecoinBNB(BNB)$647.884.01%
  • rippleXRP(XRP)$1.44-0.76%
  • dogecoinDogecoin(DOGE)$0.4213105.10%
  • usd-coinUSDC(USDC)$1.000.20%
  • cardanoCardano(ADA)$1.056.36%
  • staked-etherLido Staked Ether(STETH)$3,398.613.32%
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  • bitcoinBitcoin(BTC)$97,661.00-1.51%
  • ethereumEthereum(ETH)$3,403.143.59%
  • tetherTether(USDT)$1.000.21%
  • solanaSolana(SOL)$254.560.09%
  • binancecoinBNB(BNB)$647.884.01%
  • rippleXRP(XRP)$1.44-0.76%
  • dogecoinDogecoin(DOGE)$0.4213105.10%
  • usd-coinUSDC(USDC)$1.000.20%
  • cardanoCardano(ADA)$1.056.36%
  • staked-etherLido Staked Ether(STETH)$3,398.613.32%