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FinCEN Encourages Banks to Share Customer Information With Each Other

The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the honeypot that FinCEN’s suspicious activity report database has become.

更新 2021年9月14日 上午10:42已发布 2020年12月11日 下午10:15由 AI 翻译
FinCEN director Kenneth Blanco
FinCEN director Kenneth Blanco