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2018-10-15 16:04:48

FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions

The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. According to the paper, entitled Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System, FinCEN […]FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.