United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of Bitcoin/">blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. The new

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