U.S. financial crime fighters eye overseas virtual currency platforms -official
16 Jan U.S. financial crime fighters eye overseas virtual currency platforms -official
Posted at 19:25h
in
News
by KMFSLLP
WASHINGTON, Jan 17 (Reuters) – Financial crime fighters at
the U.S. Treasury are “aggressively” pursuing virtual currency
platforms that lack strong internal safeguards against money
laundering, a top official told a Senate panel on Wednesday.
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