LEX-WK-ZYNZPBTTcrawled 2023-11-28 09:26Z
FinCEN to Shed Light on Illicit Use of Virtual Currency Mixing Through Enhanced Record Keeping and Reporting Requirements.
Jennifer Ciccarelli · Consumer Financial Services Law Monitor · Published November 28, 2023
Work details
- author
- Jennifer Ciccarelli
- firm or organization
- Troutman Pepper Locke
- publication
- Consumer Financial Services Law Monitor
- practice area
- Banking, Finance and Securities
- published
- 2023-11-28
Citation
Jennifer Ciccarelli, FinCEN to Shed Light on Illicit Use of Virtual Currency Mixing Through Enhanced Record Keeping and Reporting Requirements., Consumer Financial Services Law Monitor (November 28, 2023) [The Library at LexBlog, LEX-WK-ZYNZPBTT, lexpid.org/ZYNZPBTT]