Ethereum

JUST

2024

DeFi

April

<div class="insidebitcoins">
 The Federal Bureau of Investigation (FBI) has issued a caution to Americans regarding the use of crypto services that are not <a rel="noopener noreferrer nofollow" title="registered" href="https://thebittimes.com/tag/registered.html">registered</a> as Money Services Businesses (MSBs) under federal regulations. In a statement released by the FBI’s Internet Crime Complaint Center (IC3) on Thursday, it was emphasized that such services often fail to adhere to anti-money laundering protocols.
 <h2 class="p1" id="risks-and-guidelines-for-using-unregistered-crypto-services">Risks and Guidelines for Using Unregistered Crypto Services</h2>
 It is advised that individuals should verify whether a crypto service is <a rel="noopener noreferrer nofollow" title="registered" href="https://thebittimes.com/tag/registered.html">registered</a> as an MSB through a tool provided by the U.S. Financial Crimes Enforcement Network (FinCEN). Usage of the FinCEN tool revealed that <a rel="noopener noreferrer nofollow" title="registered" href="https://thebittimes.com/tag/registered.html">registered</a> firms include notable names like Coinbase and Kraken, the latter operating under the name Payward Financial Inc.
 The importance of compliance with Know Your Customer (KYC) regulations was also highlighted. KYC requirements typically encompass the provision of personal details such as name, date of birth, and address. The FBI strongly advises against using any crypto money transmitting services that do not request this information as part of their customer intake process.
 Further, the FBI warned about potential legal repercussions for those who engage with unlicensed crypto services. The statement noted recent law enforcement actions targeting non-compliant cryptocurrency services. Users of these services face risks such as financial disruptions, particularly if their assets are mixed with funds from illicit sources.
 Moreover, the FBI cautioned users against relying on mobile apps from app stores that offer crypto services, as they may not always comply with federal regulations or be legally authorized to operate. The agency stressed that cryptocurrency services that intentionally violate the law or facilitate illegal transactions are subject to investigation and legal action.
 Using services that fail to meet legal standards could lead to significant consequences, including the loss of access to funds following law enforcement interventions. The FBI has encouraged Americans to take simple steps to avoid inadvertent use of non-compliant services, thereby protecting themselves from potential legal and financial hardships.
 <blockquote class="twitter-tweet" data-width="550" data-dnt="true">
 JUST IN: 🇺🇸 The FBI has issued a warning to Americans about using non-KYC compliant #Bitcoin and #crypto money transmitting services.
 Seems like the days of unrestricted money movement could be getting tighter! pic.twitter.com/sl7INy5hs1
 — Thomas Kralow (@TKralow) April 26, 2024
 </blockquote>
 
 <h2 class="p1" id="wienerai-presale-a-novel-ai-themed-investment-opportunity">WienerAI Presale: A Novel AI-Themed Investment Opportunity</h2>
 The WienerAI presale represents more than just another entry into the cryptocurrency market; it marks an opportunity to join an innovative project at its inception. This initiative blends humor, advanced technology, and a strong community spirit into a unique investment proposition. Early participants in this presale gain access to WAI tokens at advantageous prices, setting the stage for potential growth backed by community support.
 WienerAI distinguishes itself with a quirky and engaging concept that merges a dog-themed meme coin with artificial intelligence, humorously depicted as part sausage. This creative approach leverages the ongoing popularity of meme coins and introduces an original element that attracts both casual meme lovers and serious investors. The project’s narrative is enhanced by stories of a futuristic scientist, adding depth to the investment experience and creating a story that supporters are eager to follow and promote.
 The strength of the WienerAI initiative is further bolstered by its dynamic community. The project has rapidly developed a supportive and active community base, which is essential for the longevity and success of any meme coin. This community not only backs the project through financial means but also plays a critical role in increasing its visibility and establishing its position in the market. Their active involvement is a key indicator of the project’s potential for sustained success.
 Additionally, WienerAI offers attractive financial incentives, including staking rewards with annual percentage yields (APYs) exceeding 1900%. These incentives are designed to encourage early acquisition and long-term holding of the token, aiding in maintaining its price stability and market standing. Built on the Ethereum blockchain as an ERC-20 token, WienerAI ensures a secure, adaptable, and compatible investment option, easily integrated with a wide array of decentralized applications and services.
 Ultimately, the WienerAI presale offers an engaging opportunity for investors to get involved at the early stages of a uniquely themed project. With strong community involvement and significant financial benefits, WienerAI presents an appealing and promising venture for those interested in diversifying their cryptocurrency portfolio with an asset that combines entertainment with investment potential.
 <span style="color:#000000;padding:0px 24px;font-size:18px;line-height:36px;border-color:#fbc14e;border-radius:9px;-moz-border-radius:9px;-webkit-border-radius:9px;text-shadow:none;-moz-text-shadow:none;-webkit-text-shadow:none"> Visit WienerAI Presale
 <img decoding="async" class="wp-image-512871 size-large aligncenter" src="data:image/svg+xml,%3Csvg%20xmlns='//www.w3.org/2000/svg'%20viewBox='0%200%20640%20384'%3E%3C/svg%3E" alt="" width="640" height="384" data-lazy-srcset="https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 1024w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 300w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 768w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 1201w" data-lazy-sizes="(max-width: 640px) 100vw, 640px" data-lazy-src="https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp">
 <noscript><img decoding="async" class="wp-image-512871 size-large aligncenter" src="https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp" alt="" width="640" height="384" srcset="https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 1024w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 300w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 768w, https://cdn.thebittimes.com/images/2024/04/26/ffe84c29467395b7950624e93c62b8bd.webp 1201w" sizes="(max-width: 640px) 100vw, 640px">
 </noscript>
 Related News
 <ul class="ul1">
 <li class="li2">Samourai Wallet Co-Founders Arrested on Money Laundering Charges</li>
 <li class="li2">FBI issues warning over cybercriminal activities targeting DeFi</li>
 <li class="li2">FBI and Ukraine Seize 9 Exchange Domains on Money Laundering Allegations</li>
 <li class="li2">FBI Flags Six Bitcoin Addresses Linked To Notorious North Korean Hacker Group</li>
 </ul>
 
 Source: <a rel="noopener noreferrer nofollow" target="_blank" href="https://thebittimes.com/risks-of-using-unregistered-crypto-money-transmitting-services-tbt86695.html">https://thebittimes.com/risks-of-using-unregistered-crypto-money-transmitting-services-tbt86695.html</a>
</div>

Risks of Using Unregistered Crypto Money Transmitting Services

目錄

TheBitTimes

在 2024年4月26日發表的其他文章

The Coin Republic and Cajutel Join Hands to make W3WC Dubai One of the Most Successful Events of ...

WienerAI ICO raises over $350k – next meme coin to explode?

DOGE & LTC Investors Target DeeStream Presale for 100X Gains by December 2024

Arthur Hayes Foresees Major Crypto Market Boost

New Investigation from China Banning Bitcoin!

Top 5 Most Promising Crypto Presales: BlockDAG Hits $20.7M In Presale, Outshines Toncoin, Chainli...

訂閱免費電子報，每天收取加密貨幣最新動態！