Less Than 1% of FinCEN's Suspicious Activity Reports Since 2013 Mentioned Crypto
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.
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May 13, 2020 at 5:01 p.m. UTC
May 13, 2020
Kenneth Blanco
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FinCEN Director Warns of 'Hard Time' for Crypto Firms That Don't Follow Law
There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco.
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Oct 22, 2019 at 2:40 p.m. UTC
Oct 22, 2019
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SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday.
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Oct 11, 2019 at 5:11 p.m. UTC
Oct 11, 2019
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FinCEN Director Reminds Casinos of Crypto Compliance Requirements
FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security.
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Aug 16, 2019 at 6:30 p.m. UTC
Aug 16, 2019