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Browse: Home / 2018 / August / 15 / Financial Crimes Enforcement Network Receives 1,500 Crypto Complaints Per Month – BlockTribune

Financial Crimes Enforcement Network Receives 1,500 Crypto Complaints Per Month – BlockTribune

By Securities Docket on August 15, 2018, 1:44 pm

The Financial Crimes Enforcement Network (FinCEN), a bureau within the US Department of the Treasury, receives over 1500 suspicious activity reports (SAR) each month involving cryptocurrency, said FinCEN Director Kenneth Blanco.

via Financial Crimes Enforcement Network Receives 1,500 Crypto Complaints Per Month – BlockTribune.

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Posted in Industry, Top | Tagged Cryptocurrency, FinCEN

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