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Weekly Roundup: Trump Private Bankers Quit Deutsche Bank, FinCEN Targets Private Cryptocurrency Wallets, and More

U.S. President Donald Trump and Jared Kushner's private bankers at Deutsche Bank, Rosemary Vrablic and Dominic Scalzi, have resigned from the lender amid an investigation into the Trump Organization's finances in New York, CNN reported. More The U.S. Treasury Department's Financial Crimes Enforcement Network disclosed plans to require exchanges and other financial institutions to flag cryptocurrency payments worth $10,000 or more that involve private wallets, ACAMS moneylaundering.com reported. More The Office of the Comptroller of the Currency will soon release Wells Fargo from the terms of a 2015 enforcement action after finding that the lender upgraded its controls against money...

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