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US moves to criminalize non-disclosure of virtual currency ownership

By ethan / December 4, 2017

Published time: 4 Dec, 2017 13:35 The US Senate is reportedly considering a bill to outlaw the concealment of ownership of digital currency accounts by American citizens domestically and abroad. The Senate Judiciary Committee says existing anti-money laundering (AML) laws need to be modernized. The bill will amend the definition of ‘financial account’ and ‘financial […]

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