If the FBI is pursuing money laundering offenders, I respectfully and humble offer: JPMorgan, Bank of America, and several other large US banks that have been doing it for years.
FBI Issues Warning Against Using 'No-KYC Cryptocurrency Money Transmitting Services'
- "The FBI warns Americans against using cryptocurrency money transmitting services that are not registered as Money Services Businesses (MSB) according to United States federal law and do not adhere to anti-money laundering requirements."
- "Using a service that does not comply with its legal obligations may put you at risk of losing access to funds after law enforcement operations target those businesses."
https://www.nobsbitcoin.com/fbi-warns-americans-against-using-no-kyc-services/
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