America’s federal financial crimes enforcement agency, FinCEN, has noticed “a gap” in the reporting of illicit use of cryptocurrencies at casinos and card clubs in recent years, the agency’s director told attendees at the 12thAnnual Las Vegas Anti-Money Laundering Conference this week. Director Kenneth A.... Read More
The post FinCEN Director: Casinos Must Report Suspicious Transactions, Including Suspect Use of Cryptocurrencies appeared first on Crowdfund Insider.

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