Privacy-Centric Bitcoin Wallet Founders Arrested on Money Laundering Charges on Nostr: FBI Issues Warning Against Unregistered Cryptocurrency Money Transmitting Services ...

FBI Issues Warning Against Unregistered Cryptocurrency Money Transmitting Services
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#e2bfa798 ver:0.06

The FBI warns against unregistered cryptocurrency money transmitting services, citing their use in illegal activities. Individuals and businesses are advised to use registered and regulated exchanges to comply with regulations. This comes as regulators globally increase scrutiny of the growing cryptocurrency industry. Report suspicious activity to local law enforcement. #cryptocurrency #FBI #regulation...

#newstr #Fbi #Cryptocurrency #MoneyTransmittingServices #MoneyLaundering #DrugTrafficking #IllegalActivities #Registered #Regulated #AntimoneyLaundering #Knowyourcustomer #Regulators #SuspiciousActivity #LawEnforcementAgencies

https://here.news/story/e2bfa798?ver=0.06