The Federal Bureau of Investigation (FBI) has issued a warning about using unregistered cryptocurrency money transmitting services that fail to comply with U.S. anti-money laundering laws. The agency has provided tips for the public to protect themselves, advising them to avoid providers that do not require Know Your Customer (KYC) information. FBI’s Crypto Warning The […]
Source
Related posts
-
Ethiopia Signals Potential Shift on Cryptocurrency Stance
The governor of the National Bank of Ethiopia (NBE) has indicated that the bank may issue... -
Binance Founder CZ Warns: Receiving Crypto This Way Could Instantly Empty Your Wallet
Crypto owners risk losing everything by accepting assets via... -
Ripple Moves Big Money, RLUSD Sees Distribution, XRP Holds Key $2 Support
Ripple’s XRP has managed to maintain its position above...