The U.S. Treasury officials are working towards the enforcement of cryptocurrency exchange regulations monitoring due diligence regarding KYC and Anti-Money Laundering policies. The Treasury Departmentâ€™s Under Secretary for terrorism and financial crimes, Sigal Mandelkar said that the Treasuryâ€™s Financial Crimes Enforcement Network (FinCEN) will monitor the adoption of cryptocurrency regulations with the exchanges registered in its platform aimed at preventing criminal activities.
U.S. Treasuryâ€™s FinCEN to monitor cryptocurrency exchangesIncryptsJan 18, 20180
Feb 18, 2020
Feb 13, 2020