Op Ed Where Pseudonymous Cryptocurrency Transactions Meet AML Reporting Requirements

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Two months ago, the U.S. Treasurys Financial Crimes Enforcement Network FinCEN, working with the U.S. Attorneys Office for the Northern District of California USAO, assessed a civil money penalty of over $110 million against BTC-e aka Canton Business Corporation for willfully violating U.S. anti-money laundering AML laws. Alexander Vinnik, a Russian national who was one of the operators of BTC-e, was arrested abroad and indicted for conspiracy and money laundering in connection with facilitat

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