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TRX
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ADA
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HYPE
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LINK
$17.88
0.89%
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USDE
$0.9999
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XLM logo
XLM
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BCH
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SUI
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BTC
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ETH logo
ETH
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0.08%
USDT logo
USDT
$1.0006
0.01%
BNB logo
BNB
$1,159.96
0.23%
XRP logo
XRP
$2.3837
1.58%
SOL logo
SOL
$189.93
2.95%
USDC logo
USDC
$1.0001
0.01%
TRX logo
TRX
$0.3203
2.90%
DOGE logo
DOGE
$0.1924
2.62%
ADA logo
ADA
$0.6606
1.35%
HYPE logo
HYPE
$37.68
6.04%
LINK logo
LINK
$17.88
0.89%
USDE logo
USDE
$0.9999
0.03%
XLM logo
XLM
$0.3204
1.18%
BCH logo
BCH
$516.56
1.01%
SUI logo
SUI
$2.6204
2.93%
AVAX logo
AVAX
$21.51
1.32%
WBT logo
WBT
$41.59
0.35%
LEO logo
LEO
$9.6408
0.06%
HBAR logo
HBAR
$0.1769
1.69%
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In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.

By Yogita Khatri
Updated Sep 13, 2021, 9:05 a.m. Published Apr 19, 2019, 8:35 a.m.
Image: Shutterstock
Image: Shutterstock