The Take-Away: Data on cryptocurrency SARs is patchy at best. There is no checkbox on […] Cryptocurrency Drug Trafficking FinCEN Human Trafficking MSBs SARs Suspicious Activity Reports Cryptocurrency SARs: What do we know?
Cryptocurrency exchanges filed 46,000+ SARs on unregistered cryptocurrency exchange in 2021. Cryptocurrency MSBs SARs Suspicious Activity Reports Unregistered Cryptocurrency Exchange SARs Skyrocket in 2021
