Shipkevich Bitcoin and ICO Attorney

Day: December 21, 2017

Felix Shipkevich December 21, 2017

FinCEN Resource Center (financial institution contact), FRC@FinCEN.gov Immediate Release December 04, 2017 FinCEN Seeks to Strengthen Public-Private Partnership to Combat Financial Crime WASHINGTON — The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched the FinCEN Exchange program today to enhance  information sharing with financial institutions.  As part of this program, FinCEN, […]