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FinCEN leak suggests new AML measures may not go far enough… for banks

September 21, 2020 by DIGIT
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The leaked documents show many banks ‘enabling’ money laundering.

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Categories AML, FinCEN, Money Laundering, Regulation
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  • bitcoinBitcoin(BTC)$98,908.001.82%
  • ethereumEthereum(ETH)$3,375.277.31%
  • tetherTether(USDT)$1.00-0.07%
  • solanaSolana(SOL)$259.867.08%
  • binancecoinBNB(BNB)$629.222.48%
  • rippleXRP(XRP)$1.3924.03%
  • dogecoinDogecoin(DOGE)$0.3937582.05%
  • usd-coinUSDC(USDC)$1.00-0.10%
  • staked-etherLido Staked Ether(STETH)$3,375.107.32%
  • cardanoCardano(ADA)$0.8710.89%