Saturday, August 11, 2018

FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

The director of the U.S. Financial Crimes Enforcement Network says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports. Kenneth A. Blanco, director of the U.S. Financial Crimes Enforcement Network (FinCEN), has revealed that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports (SARs). The number […]

The following blog post FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month was originally published to: https://www.justbitcoinnews.com/


FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month posted first on https://www.justbitcoinnews.com/

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