Travis Patron
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405, 2015
FinCEN Fines Ripple Labs $700K in Civil Enforcement Action
Ripple Labs, Inc. has been handed a US$700K civil enforcement action on behalf on the Financial Crimes Enforcement Network FinCEN http://www.fincen.gov/. Working in coordination with a number of law agencies in the U.S., FinCEN has assessed a civil money penalty for “willful violation of the Bank Secrecy...