News

AML laws in the world of cryptocurrency

15 November, 2019

Anti-Money Laundering laws will be strictly imposed on cryptocurrencies companies running a money service business. Such companies will have to share information about their customers under the AML law. The aim is to obtain information about who all are involved in the transaction. 

Source:-https://cointelegraph.com/news/fincen-chief-us-will-strictly-enforce-anti-money-laundering-in-crypto