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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.

Atualizado 13 de set. de 2021, 11:47 a.m. Publicado 10 de dez. de 2019, 11:00 p.m. Traduzido por IA
FinCEN director Kenneth Blanco
FinCEN director Kenneth Blanco