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US outlines ‘red flags’ for crypto firms to stop Russia sanction evasion
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fnlondon.comThe US Treasury Department is warning financial institutions and cryptocurrency firms to be on the lookout for attempts to evade sanctions and other restrictions imposed as a result of Russia's ongoing invasion of Ukraine.
The Financial Crimes Enforcement Network, an anti-money-laundering agency within the Treasury, issued an alert 7 March that includes red flags to help financial institutions identify potential sanctions-evasion efforts and to remind them to quickly report any suspicious activities.
The...
Read more on fnlondon.comAbout this in other media
EU, U.K. Approve New Russia Sanctions as Divisions Emerge on How to Hurt Moscow Further wsj.com /2 years ago
Japan Asks Crypto Exchanges to Cancel Russian Sanction Related Transactions blockchain.news /2 years ago
Japan Asks Crypto Firms To Comply With Sanctions Against Russia ndtv.com /2 years ago
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