FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks

The US Federal Bureau of Investigation (FBI) has raised concerns about using crypto money transmitting services that lack proper registration as Money Services Businesses (MSB) in compliance with United States federal law. The FBI emphasizes the dangers associated with utilizing platforms that are…#fbi #aml #fbiwarns #knowyourcustomer #kyc
Source: Reuters: Health - Category: Consumer Health News Source Type: news