FinCEN Encourages Banks to Share Customer Data With Each Other- CoinDesk
#fincen
#banks
3 years ago By Okilaton — New FinCEN guidance seemingly lowers the obstacles for sharing personal customer information among institutions, from banks to crypto firms.
Nexo founder feels vindicated by the FinCen leak, talks of double-standards By Cointelegraph
#nexo
#fincen
4 years ago By IrishGirlCrypto — Nexo founder feels vindicated by the FinCen leak, talks of double-standards
FinCEN Files: Crypto Industry Condemns 'Global Systemic Failure' - Decrypt
#crypto
#fincen
4 years ago By Jackallan25 — Crypto pundits criticize governments and regulators as incompetent as FinCEN Files expose systemic corruption.