Topic: [2015-01-07] US Treasury May Consider Bitcoin Industry Concerns Over Banking Acc (Read 532 times)
January 07, 2015, 06:19:11 AM
already posted.
January 07, 2015, 02:08:11 AM
http://www.coindesk.com/us-treasury-consider-bitcoin-industry-concerns-banking-access/
The CDC aims to bring digital currency companies up to speed regarding their obligations for compliance, federal money laundering and criminal statutes, and teach them what anti-money laundering (AML) compliance is and how to manage it correctly.
The initiative, Van Cleef said, is underscored by the recent sentencing of Charlie Shrem for aiding and abetting the operation of an unlicensed money transmitting business.
The CDC aims to bring digital currency companies up to speed regarding their obligations for compliance, federal money laundering and criminal statutes, and teach them what anti-money laundering (AML) compliance is and how to manage it correctly.
The initiative, Van Cleef said, is underscored by the recent sentencing of Charlie Shrem for aiding and abetting the operation of an unlicensed money transmitting business.
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