FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency

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FinCEN Publishes ‘Red Flags’ on Potential Russian Sanctions Evasion Attempts Using CryptocurrencyThe Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a number of crypto-related red flags. However, the bureau admitted that it has not seen “widespread evasion” of its sanctions using cryptocurrency. FinCEN Warns About Sanctions Evasion The Financial Crimes Enforcement Network (FinCEN), a bureau of the […]

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