FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency

Spread the love
FinCEN Publishes ‘Red Flags’ on Potential Russian Sanctions Evasion Attempts Using CryptocurrencyThe Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number of crypto-related red flags. However, the bureau admitted that it has not seen “widespread evasion” of its sanctions using cryptocurrency. FinCEN Warns About Sanctions Evasion The Financial Crimes Enforcement Network (FinCEN), a bureau of the […]

Go to Source

Powered by WPeMatico