MSB News

According to a Twitter post by Wu Blockchain on Tuesday, 5th July, Huobi stated its subsidiary, HBIT Inc., has obtained the U.S. Financial Crimes Enforcement Bureau’s (FinCEN) Money Service Business Registration (MSB) license. What the License Means for Huobi Huobi…

To serve as a reminder to persons who have the Bank Secrecy Act (BSA) obligations, the U.S. Financial Crimes Enforcement Network (FinCEN) on May 9, 2019, issued interpretive guidance. The guidance focuses on how FinCEN money services businesses (MSBs) regulations…