May 28, 2024

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FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services

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FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting ServicesThe Federal Bureau of Investigation (FBI) has issued a warning about using unregistered cryptocurrency money transmitting services that fail to comply with U.S. anti-money laundering laws. The agency has provided tips for the public to protect themselves, advising them to avoid providers that do not require Know Your Customer (KYC) information. FBI’s Crypto Warning The […]