On the recordMarch 16, 2022
Sanctioned persons, illicit actors, and their related networks or facilitators may attempt to use crypto and anonymizing tools to evade U.S. sanctions.
Source
congress.govElizabeth Warren: “Sanctioned persons, illicit actors, and their related networks or facilitators may attempt to use crypto and anonymizing…”
Editor's note · Context
Warren cites a FinCEN warning about crypto use in evading sanctions.
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