Growth of virtual currenices raises anti-money laundering concerns. FBI and U.S Treasury seek to curb abuse.
The U.S. Treasury announced last week that money-laundering rules and reporting requirements will now apply to all virtual currency providers and business exchanges, according to a March 21 article in the Wall Street Journal . Virtual currencies have been on the periphery of AML since the post Sept-11 era, but in recent years the growing […]