31.1 C
Santo Domingo
martes, abril 23, 2024

FinCEN Is Analyzing $165M in Transactions That Could Tie Crypto and Hamas, Senior Official Says



"These updates might make clear, and probably broaden, protection of recent entities within the digital asset ecosystem that could be working in areas of precise or perceived ambiguity with respect to their [Bank Secrecy Act] obligations," he wrote. "A last proposal would explicitly present Treasury’s Workplace of Overseas Belongings Management the authority to deploy secondary sanctions, an impactful and versatile device, in opposition to digital asset companies doing enterprise with sanctioned entities."

Related Articles

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest Articles