The Financial Crimes Enforcement Network (FinCEN) released an advisory to aid the financial institutions to detect the illicit transactions linked to the Islamic Republic of Iran. The regulator stressed that the â€˜illicit and malignâ€™ use of crypto in Iran to exploit the financial system include nearly $3.8 million worth bitcoin-denominated transactions each year.
FinCEN issues advisory on Iranâ€™s illicit crypto useIncryptsOct 12, 20180
Feb 18, 2020
Feb 13, 2020