Home Bitcoin News US Treasury Official Warns Crypto Industry to Proactively Sanction ‘Problematic’ Wallets

US Treasury Official Warns Crypto Industry to Proactively Sanction ‘Problematic’ Wallets

by Valhalla Team
32 views



CO6G3QJHAZDKHDOCH7ESOMMSRA

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN), said that “too often” crypto service providers have opted to keep their heads in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”



Team Valhalla

Related Posts

Leave a Comment

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More