Tagged: sar

Coin Center Reminds that Deadline for Comments on FinCEN Rulemaking for Crypto Transactions Is End of March 2021

March 20, 2021 @ 10:22 am By Omar Faridi |

Peter Van Valkenburgh, the Director of Research at Coin Center, a leading non-profit entity focused on the latest policy issues facing digital currencies, notes that his organization will be using the additional time provided by FinCEN to submit another comment in “ongoing surveillance rulemaking.” Coin… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged coin center, coincenter, consumer protection, consumer rights, crypto-assets, digital currencies, financial services, financial surveillance, fincen, peter van valkenburgh, sar, suspicious activity report, united states, us, virtual currencies

FinCEN Director: Casinos Must Report Suspicious Transactions, Including Suspect Use of Cryptocurrencies

August 18, 2019 @ 2:48 pm By Cali Haan |

America’s federal financial crimes enforcement agency, FinCEN, has noticed “a gap” in the reporting of illicit use of cryptocurrencies at casinos and card clubs in recent years, the agency’s director told attendees at the 12th Annual Las Vegas Anti-Money Laundering Conference this week. Director Kenneth A…. Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged fincen, gambling, kenneth blanco, sar, suspicious activity report