🚨 In the US, nearly $13 billion in suspicious crypto transactions were uncovered
FinCEN analyzed 33,904 reports and found about $12.7 billion in suspicious activity related to cryptocurrencies.
🔍 According to the regulator, the schemes involved stablecoins, shell companies, and foreign crypto exchanges.
🏦 Now, FinCEN urges banks to monitor such transactions more closely and share information with law enforcement faster.
Interestingly, nearly $13 billion in suspicious operations was detected precisely thanks to the analysis of financial reports.
Will control over crypto transfers become even stricter after this? 👀
🐂 Yes, regulation will be tightened
🤔 We'll see
#crypto #Bitcoin
FinCEN analyzed 33,904 reports and found about $12.7 billion in suspicious activity related to cryptocurrencies.
🔍 According to the regulator, the schemes involved stablecoins, shell companies, and foreign crypto exchanges.
🏦 Now, FinCEN urges banks to monitor such transactions more closely and share information with law enforcement faster.
Interestingly, nearly $13 billion in suspicious operations was detected precisely thanks to the analysis of financial reports.
Will control over crypto transfers become even stricter after this? 👀
🐂 Yes, regulation will be tightened
🤔 We'll see
#crypto #Bitcoin
