www.findknowdo.com/news/04/18/2019/virtual-currency-exchanger-settles-fincen-aml-violations
www.blockchainlegalresource.com/2019/04/fincen-announces-first-enforcement-action-against-peer-to-peer-virtual-currency-exchange/
buckleyfirm.com/blog/2019-04-23/fincen-virtual-currency-exchanger-agree-penalty-bsaaml-violations
mofotech.mofo.com/topics/In-a-First-FinCEN-Assesses-Civil-Money-Penalty-Against-Peer-to-Peer-Virtual-Currency-Exchanger.html
www.srz.com/resources/fincen-assesses-civil-money-penalty-against-p2p-currency.html
www.omm.com/resources/alerts-and-publications/alerts/fincen-cryptocurrency-aml-enforcement/
jenner.com/library/publications/18848
blockchain.bakermckenzie.com/2019/04/23/fincens-first-enforcement-action-against-p2p-virtual-currency-exchanger/
www.fincen.gov/news/news-releases/fincen-penalizes-peer-peer-virtual-currency-exchanger-violations-anti-money