FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per MonthThe director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports дальше »2018-8-11 18:16Banks 402 +
FinCEN Says It Now Receives 1,500 Crypto Complaints a MonthFinCEN receives more than 1,500 reports every month from financial institutions regarding cryptocurrencies, a top official said Thursday. дальше »2018-8-11 22:10Original 329 +