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 »
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