1.4% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto

More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday......»»

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

FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security......»»

The U.S. has arrested a senior level official at the Financial Crimes Enforcement Network who allegedly sent suspicious activity reports to news organizations. Natalie Mayflower S.....»»

The U.S. has arrested a senior level official at the Financial Crimes Enforcement Network who allegedly sent suspicious activity reports to a news organization. Natalie Mayflower S.....»»

Huobi Group has launched a new in-house transaction intelligence tool to snuff out illicit activity across its crypto exchanges......»»

U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity......»»

Yana Paskova/Getty Images A b.....»»

At a Senate hearing, Treasury Secretary Steven Mnuchin said he was not involved in suppressing the suspicious activity reports of Trump's personal lawyer, Michael Cohen. Suspicious activity reports on Cohen's payments from AT&T and Novar.....»»

Charles Schwab will pay a $2.8 million civil fine to settle U.S. Securities and Exchange Commission charges it failed to file suspicious activity reports on questionable transactions conducted by independent investment advisers......»»

Charles Schwab will pay a $2.8 million civil fine to settle U.S. Securities and Exchange Commission charges it failed to file suspicious activity reports on questionable transactions conducted by independent investment advisers......»»

And just like that, another establishment lie is crushed... Authored by William Suberg via CoinTelegraph.com, An agent of the U.S. Drug Enforcement Adminis.....»»

A senior adviser at the U.S. Treasury Department repeatedly disclosed to a reporter information in reports filed by banks about potentially suspicious activity, federal prosecutors said......»»

Crypto exchange Bitstamp is upgrading its tech arsenal to better identify suspicious activity and market manipulation......»»

Darknet markets are going as strong as ever if Chainalysis data is to be believed In its latest Crypto Crime Report published earlier this week blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout.....»»

Reports of suspicious cryptocurrency transactions in Japan soared last year, but were a tiny fraction of the overall total......»»

AMT reports robust revenue growth and improved margins, underpinned by increased U.S. activity and promising data center leasing.Related Stocks: AMT,.....»»

Crypto analysts have observed a significant decrease in Bitcoin (CRYPTO: BTC) whale activity since March 14, sparking speculation about a potential price surge soon. read more.....»»

The cryptocurrency market experienced a sharp decline on Saturday, following reports that Iran had initiated an attack on Israel. read more.....»»

The Dogecoin (CRYPTO: DOGE) community observed significant activity among whales, as they transferred vast quantities of the meme coin in the read more.....»»