Articles & Multimedia

Showing 1-1 of 1 Publications

• Commentary
  • Forbes
  • October 30, 2019
  The Travel Rule Is Not Enough If Crypto Gets Adopted

  Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforce...

  By Yaya J. Fanusie