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

Swiss National Bank Board Director: Central Banks’ Interest in Issuing Crypto Has Waned

A board director at the Swiss National Bank believes that there is now less interest in issuing a CBDC, but added that it could still have “big” implications. Thomas Moser, a board director at the Swiss National Bank (SNB), believes that central banks’ interest in developing central bank-issued digital currencies (CBDCs) has now waned, Business […] The following article Swiss National Bank Board Director: Central Banks’ Interest in Issuing Crypto Has Waned was first published to: https://www.justbitcoinnews.com/
Read more

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

Markets Update: Crypto Prices Consolidate After Some Volatility

Cryptocurrencies markets have been volatile and very indecisive over the last 48-hours as the entire digital asset economy lost billions in value since US regulators postponed their decision concerning the Cboe/Vaneck BTC-based exchange-traded fund (ETF) last week. This Saturday, August 11, during the afternoon’s digital currency trading sessions (EDT), cryptocurrency trade volumes and price values […] The following post Markets Update: Crypto Prices Consolidate After Some Volatility is republished from: www.justbitcoinnews.com
Read more