FinCEN includes crypto in alert on Russia potentially evading sanctions - Cointelegraph


3/7/2022 12:00:00 AM3 years 1 month ago
by Turner Wright

The Financial Crimes Enforcement Network reminded U.S.-based financial institutions to report any activity that could be considered a way for Russia to evade sanctions.

The United States Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, has warned financial institutions to consider crypto as a possible means Russia may attempt to … [+3087 chars]

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