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News Explorer — FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

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Apr 25, 6:46 pm

The Block

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

The FBI has issued a warning to Americans about using unregistered crypto money transmitting services. They advise avoiding services that are not registered as Money Services Businesses (MSBs) and do not follow anti-money laundering rules. The FBI also suggests checking if a business is registered as an MSB using a tool from the U.S. Financial Crimes Enforcement Network (FinCEN).

The FBI has issued a warning to Americans about using unregistered crypto money transmitting services. They advise avoiding services that are not registered as Money Services Businesses (MSBs) and do not follow anti-money laundering rules. The FBI also suggests checking if a business is registered as an MSB using a tool from the U.S. Financial Crimes Enforcement Network (FinCEN).

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