Share this article

Por qué FinCEN quiere detalles sobre todas las transacciones transfronterizas superiores a $250

En un evento realizado el lunes, el personal de FinCEN discutió el “por qué” de una nueva propuesta que preocupa a los fanáticos de las Cripto .

Updated Sep 14, 2021, 10:31 a.m. Published Nov 16, 2020, 5:46 p.m.
FinCEN Director Ken Blanco during a press conference in New York during his time as a U.S. Deputy Assistant Attorney General.
FinCEN Director Ken Blanco during a press conference in New York during his time as a U.S. Deputy Assistant Attorney General.