The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued Notice FIN-2025-NTC1, dated August 4, 2025, warning financial institutions about the growing risks associated with convertible virtual currency (CVC) kiosks, also known as cryptocurrency automated teller machines (ATMs), in a major step to strengthen AML and countering the financing of terrorism (CFT) […]
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