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General Discussion / Ripple fined $700,000. Is BitShares in the clear?
« on: May 05, 2015, 10:46:25 pm »
FinCEN fines Ripple $700,000 for violating AML / KYC compliance and failing to register as a money services business when XRP is issued.
Because we are a community (not a company ), and the AGS were donated, does that allow BitShares to fly under the radar?
http://www.coindesk.com/fincen-fines-ripple-labs-700000-bank-secrecy-act/
http://www.fincen.gov/news_room/nr/html/20150505.html
Because we are a community (not a company ), and the AGS were donated, does that allow BitShares to fly under the radar?
http://www.coindesk.com/fincen-fines-ripple-labs-700000-bank-secrecy-act/
http://www.fincen.gov/news_room/nr/html/20150505.html