The FBI has issued a warning to Americans, cautioning against using cryptocurrency money transmitting services that are not registered as Money Services Businesses (MSBs) or do not collect know your customer (KYC) information. This warning comes amidst concerns about compliance with anti-money laundering laws.
The #FBI has warned about using unregistered #crypto money transmitting services that fail to comply with U.S. anti-money laundering laws. https://t.co/2IALSrLKiO
#FBI Warns Against Using Unregistered #Cryptocurrency Money Transmitting Services https://t.co/2IALSrLKiO
FBI CAUTIONS AGAINST UNREGISTERED CRYPTO SERVICES The FBI has issued a warning advising Americans to steer clear of crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under federal law. The warning, issued through the FBI's Internet… https://t.co/O0dbwKGjwN
*FBI WARNS AMERICANS AGAINST USING UNREGISTERED CRYPTO MONEY TRANSMITTING SERVICES https://t.co/0gsR9LdKoG
NEW: Jack Dorsey on #Bitcoin wallet Phoenix removing from the US app store after the FBI sent out a warning against using non-KYC money transmitting services 👀 https://t.co/MXYZRcgRZR
FBI warns against using unlicensed crypto transfer services https://t.co/flRkugwvye
The US FBI warns Americans against using cryptocurrency money transmitting services that are not registered as Money Services Businesses and avoid cryptocurrency money transmitting services that do not collect know your customer information from customers when required.…
BREAKING #BITCOIN: FBI warning to all cryptocurrency money transmitter businesses: https://t.co/LbcZ9qFHaW “The FBI warns Americans against using cryptocurrency money transmitting services that are not registered as MSB or do not KYC.” Game over? @BitcoinMagazine @DavidFBailey
BREAKING #BITCOIN: FBI warning to all cryptocurrency money transmitter businesses: https://t.co/LbcZ9qFHaW “The FBI warns Americans against using cryptocurrency money transmitting services that are not registered as MSB or do KYC.” Game over? @BitcoinMagazine @DavidFBailey