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In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

By Yogita Khatri
Updated Sep 13, 2021, 9:05 a.m. Published Apr 19, 2019, 8:35 a.m.
Image: Shutterstock
Image: Shutterstock