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New FinCEN Action Is A Warning To P2P Crypto Exchangers

Tiomkin Law Offices of Elliott Tiomkin > Legal News  > New FinCEN Action Is A Warning To P2P Crypto Exchangers

New FinCEN Action Is A Warning To P2P Crypto Exchangers

Law360 (April 22, 2019, 4:44 PM EDT) — Late last week, the Financial Crimes Enforcement Network announced that it assessed a $35,000 fine against Eric Powers of Kern County, California. The action against Powers marks the first time that…

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