The American Financial Crimes Enforcement Network (FinCEN) has issued an advisory warning that Iranian state actors may escalate their attempts to move money in and out of the country through “illicit” channels (including cryptocurrencies) once the US completes its withdrawal from the Joint Comprehensive Plan of Action … Continue reading As US Withdraws from Nuclear Deal, FinCEN Warns of Possible Increase in Iran’s “Illicit” Use of Finance Networks, Including Crypto