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 ‘illicit and malign’ 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 Iran’s illicit crypto useIncryptsOct 12, 20180611
Nov 16, 2018
Nov 15, 2018