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

(Visited 5 times, 1 visits today)

Vote on this story -->>>


the attachments to this post:


imagesqtbnand9gctwq_uu9gb6fg1hrco9srvedi6oxf1dx0gl7iwf8-6nknin3icb4hxtl57ui_uspxo2yiwczz7q


this is a single

THE MIAMI METROPOLIS -your source for news, music, sports, movies, restaurants, reviews, weather, travel, arts, tech and events in Miami