Since FinCEN issued this guidance, dozens of virtual currency exchangers and administrators have registered with FinCEN, and FinCEN is receiving an increasing number of suspicious activity reports (SARs) from these entities. (everipedia.org)
``... we will hold accountable virtual currency exchangers that violate our AML laws, wherever they are located. (crowdfundinsider.com)
Today, there are two virtual currency exchangers registered with the BSP and several more are under evaluation.» (kryptomoney.com)