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Midweek Roundup: Twitter Calls FinCEN, US Officials Reconsider AML Rules for Investment Advisers, and More

Twitter has sought permission from the Treasury Department's Financial Crimes Enforcement Network to begin processing payments, The New York Times reported. More U.S. officials have renewed efforts to impose anti-money laundering rules on investment advisers, ACAMS moneylaundering.com reported. More The U.S. Justice Department seized electronic devices on which a software developer allegedly held more than 50,000 stolen bitcoins, a sum once worth more than $3.4 billion, moneylaundering.com reported. More A federal judge in Los Angeles sentenced Instagram celebrity Ramon Abbas, also known as "Ray Hushpuppi," to 11 years in prison and ordered him to pay $1.7 million in restitution for...

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