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Author Topic: US Treasury Department investigation the illegal applications of Bitcoin  (Read 1051 times)

Offline CryptoGirl

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US Treasury Department investigation the illegal applications of Bitcoin
« on: November 11, 2017, 10:48:49 PM »

US Treasury Department Secretary Steven Mnuchin announced that his department is conducting an investigation on the illegal applications of the leading cryptocurrency Bitcoin. He claimed that the probe is intended to ensure that the digital currency is not utilized for “unlawful purposes.”

Quote
"So we want to make sure that you don't have the dark web funded in Bitcoins. And that's something that is a concern of ours today."

“We plan to determine how FinCEN identifies, prioritizes, and addresses money laundering and terrorist financing risks associated with virtual currencies."

“So if you’re a Bitcoin dealer in the United States, you have the…customer requirements and BSA requirements. And those are issues I’m discussing with all my international counterparts. So our number one issue is, we wanna make sure that this is not used for illicit transfers of funds.”

https://cointelegraph.com/news/us-treasury-department-investigates-illegal-uses-of-bitcoin
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US Treasury Department investigation the illegal applications of Bitcoin
« on: November 11, 2017, 10:48:49 PM »

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Offline bitelliotZOOM

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Re: US Treasury Department investigation the illegal applications of Bitcoin
« Reply #1 on: November 15, 2017, 08:33:53 PM »
The government wants to control bitcoin. And he comes up with different reasons for this. But still they will not succeed
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