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US Treasury Official Warns Crypto Industry to Proactively Sanction ‘Problematic’ Wallets1 min read

May 19, 2022 < 1 min

US Treasury Official Warns Crypto Industry to Proactively Sanction ‘Problematic’ Wallets1 min read

Reading Time: < 1 minute

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”

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