FinCEN gets 1,500 crypto complaints each month

Crypto Complaints

The Financial Crimes Enforcement Network is getting nearly 1,500 suspicious activity reports (SAR) every month which are related to crypto activities. It was revealed by Kenneth Blanco, the Director of FinCEN at the Chicago-Kent Block (Legal) Tech Conference. Blanco quoted, “FinCEN will aggressively pursue individuals and companies who do not take their obligations under US law seriously.”

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