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Latest articles tagged:

Ripple Labs

1308, 2015

Ripple Revamps Compliance Efforts, Post FinCEN Fine

|13 Aug 2015|News|

Following a fine levied by the The Financial Crimes Enforcement Network and the U.S Department of Justice , Ripple developers have continued to improve their compliance efforts, and meet the extra requirements brought on because of the violation.

405, 2015

FinCEN Fines Ripple Labs $700K in Civil Enforcement Action

|4 May 2015|News|

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...

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