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Analysis

Cryptocurrency In For More Anti-Money Laundering Scrutiny

By Jody Godoy (June 6, 2019, 5:51 PM EDT) -- Recent guidance from the U.S. Treasury Department has made it clearer than ever that the agency takes a broad view of its authority to regulate cryptocurrency businesses, signaling the potential for more civil anti-money laundering enforcement in the space while prosecutors continue to bring criminal cases....

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