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 Fed Lifts Crypto Restrictions for Banks in Landmark Shift April 25, 2025 Tax Benefits for Bitcoin Businesses in Belarus Extended Until 2025 April 1, 2023 US Treasury Secretary and Indian Finance Minister Discuss Crypto Regulation November 13, 2022