FinCEN includes crypto in alert on Russia potentially evading sanctions Post author:MiamiCrypto Post published:March 7, 2022 Post category:Cryptocurrencies / fincen / Regulation / Russia / Sanctions / United States “Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said FinCEN acting director Him Das. You Might Also Like What happened? Terra debacle exposes flaws plaguing the crypto industry May 13, 2022 How crypto is playing a role in increasing healthy human lifespans September 24, 2022 Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures July 13, 2024