US: FinCEN indicates Cryptocurrencies subject to Money Transmitter rules goo.gl/XfqKTU www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/iVA6jF See also: goo.gl/wpWsXA goo.gl/aFj8Mo goo.gl/WkFQ9H Cryptocurrency: the risks of not applying the AML and KYC requirements 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 11, 2018 webmaster Crypto Currencies, Money Laundring, Regulatory, Risk Management, US Anti Money Laundering, Cryptocurrencies, Regulatory, Risk Management, US India: Reserve Bank restricts Cryptocurrency UK: Future earnings not part of a Divorce Settlement