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/

Comments

Post a Comment

Popular posts from this blog

Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch

An inquiry by leading United States-based cryptocurrency exchange, Coinbase, has found that no improper trading took place last December surrounding the launch of its Bitcoin Cash pairings. Also Read: SEC Postpones Deliberations on NYSE Arca Bitcoin ETFs Coinbase Inquiry Finds No Insider Trading on BCH Markets A Coinbase spokesperson has confirmed that the investigations into potential […] The following blog post Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch is courtesy of: https://www.justbitcoinnews.com/
Read more

Bitcoin, Ethereum, Ripple, Bitcoin Cash, EOS, Litecoin, Cardano, Stellar, IOTA, TRON: Price Analysis, August 10

The continued decline of most cryptocurrencies has led some analysts to predict even larger losses in the near future. The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of Cointelegraph.com. Every investment and trading move involves risk, you should conduct your own research when making […] Bitcoin, Ethereum, Ripple, Bitcoin Cash, EOS, Litecoin, Cardano, Stellar, IOTA, TRON: Price Analysis, August 10 was first published on: https://www.justbitcoinnews.com
Read more

Gibraltar Stock Exchange’s Blockchain Platform Opens to Public Trading

Gibraltar’s cryptocurrency and ICO platform GBX has launched with an initial support for Bitcoin, Ethereum, US dollars and its in-house Rock token. The UK Overseas Territory of Gibraltar launched its Gibraltar Blockchain Exchange (GBX) July 23, a press release confirmed, opening up cryptocurrency trading. The GBX was first announced by the Gibraltar Stock Exchange at […] The post Gibraltar Stock Exchange’s Blockchain Platform Opens to Public Trading was first seen on: JUST BITCOIN NEWS
Read more