Post by ACAMS

BREAKING NEWS: FinCEN will formally propose Monday to limit customer-identification-program requirements for stablecoin issuers to their direct customers only. Read in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/eHAKn6Sa #AML #regulation #compliance #cryptocurrency #crypto #stablecoin #Tether #moneylaundering #crime