FinCEN Penalizes Peer-to-Peer Virtual Currency Exchanger for Violations of Anti-Money Laundering Law
• FinCENWASHINGTON - The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty against Eric Powers for willfully violating the Bank Secrecy Act's (BSA) registration, program, and reporting requirements. Mr. Powers failed to regi