Mnuchin: Bitcoin firms subject to anti-laundering rules – American Banker
American BankerMnuchin: Bitcoin firms subject to anti-laundering rulesAmerican BankerWASHINGTON — Treasury Secretary Steven Mnuchin on Friday warned traders and firms offering services related to cryptocurrencies like bitcoin that anti-money-laundering and know-your-customer rules apply to them — and regulators are watching closely …Steven Mnuchin’s ever-expanding orbit spurs a backlashPoliticoSteven Mnuchin Unsure if Bill Needed to Shore Up Tax LawWall Street JournalTreasury Inspector General Finds No Political Meddling in Tax AnalysisNew York Timesall 58 news articles »
Popular Posts
EOF
the attachments to this post:
imagesqtbnand9gctwq_uu9gb6fg1hrco9srvedi6oxf1dx0gl7iwf8-6nknin3icb4hxtl57ui_uspxo2yiwczz7q