FinCEN To Penalize Peer-to-Peer BTC Exchanger For The First Time Ever

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. According to the news release on 18th April 2019 by FinCEN, The Financial Crimes Enforcement