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In March 2013, the Financial Crimes Enforcement Network issued guidance recognizing virtual currency businesses as money transmitters, which effectively subjected them to existing anti-money-laundering regulation. Ripple effectively ran a service through its subsidiary without the necessary AML in place , they have subsequently done so . It's a shot across the bows for any start up in fintech , it means get your AML and analytics in place from day one.
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Jul 29, 2015