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FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.

Автор Danny Nelson
Обновлено 13 сент. 2021 г., 11:47 a.m. Опубликовано 10 дек. 2019 г., 11:00 p.m. Переведено ИИ
FinCEN director Kenneth Blanco
FinCEN director Kenneth Blanco