FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk

in #dlike5 years ago

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Today i have shared  El-Hindi opened his speech noting the particular complexity of the securities and futures industry, which comprises a dense web of transactions and interactions between inter-related parties. This “amazingly complex” landscape includes but is not limited to primary brokerages, futures commission merchants, executing dealers, transfer agents, clearing firms and mutual funds, he observed. Thanks for reading. 


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