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 CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme May 23, 2022 Bankman-Fried lawyers to argue before court today, seeking retrial over FTX fraud conviction November 4, 2025 SEC seeks summary judgment in Do Kwon and Terraform Labs case November 3, 2023
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