Elizabeth A. McMorrowNov 12, 202348 Jurisdictions Commit to Crypto ReportingOn November 10, 2023, forty-eight jurisdictions issued a joint statement to collectively engage to implement the Organization for...
Elizabeth A. McMorrowOct 20, 2023FinCEN Hamas SAR Alert & Crypto Mixer RegOn October 20, 2023, FinCEN issued an alert to assist financial institutions (FIs) in identifying funding streams for Hamas. On October...
Elizabeth A. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...