FinCEN deputy director: social media companies focused on building cryptocurrencies must comply with anti-money laundering laws
2020-02-07 22:34
金融犯罪执法网络(FinCEN)副主任Jamal El-Hindi在反洗钱会议上表示,具有加密技术抱负的社交媒体网络必须保护自己的系统不受犯罪分子的利用。这些“新支付技术”需要与现有金融机构保持相同的反洗钱(AML)标准,以保护其系统免受犯罪利用。“社交媒体和信息平台以及其他目前专注于建立加密货币的平台,不能对它们可能助长的非法交易视而不见。”El-Hindi表示,由于虚拟货币等新兴替代品的出现,金融业处于“进化状态”,监管机构以及开发人员需警惕可能与加密货币有关的犯罪。(CoinDesk)
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