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Category: regulation technology digital-currency regulation-compliance

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IRS Conducting Aggressive Virtual Currency Money Laundering Probes

Internal Revenue Service examiners are conducting bank-like exams of virtual currency firms for possible anti-money laundering violations, Financial Crime Enforcement Network Director Jennifer Shasky Calvery said May 6.

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Posted on May 7, 2015Author Firoz PatelCategories regulation technology digital-currency regulation-complianceTags firoz patel
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