FinCEN Worries that Art and Antiquities May Be Utilized by Nefarious Actors to Launder Funds

While there is a good amount of discourse regarding the risk of digital assets and the ability for bad actors to use crypto to launder money or perhaps finance illicit activities FinCEN recently indicated their attention in a more tactile direction. Earlier this week, FinCEN… Read More
Read more in: General News, Politics, Legal & Regulation | Tagged arti, fincen, us department of treasury