Home » FinCEN Penalizes Crypto Trader for Breaking Anti-money laundering Laws

FinCEN Penalizes Crypto Trader for Breaking Anti-money laundering Laws

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Over160 Bitcoin transactions worth about $5 million and about 200 transactions involving the physical transfer of more than $10,000 in currency was conducted by Powers without reporting. The crypto trader also processed several suspicious transactions, including related to the Silk Road marketplace, without filing a suspicious activity report.



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