The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of Terrorism (CFT) Act deficiencies. FinCEN specifically pointed out issues with Iran and North Korea, referred to as the Democratic People’s...
August 08, 2022
In a since-deleted tweet, U.S. Secretary of State Antony Blinken seemed to say that virtual currency mixer Tornado Cash was sponsored by North Korea. The tweet was deleted 63 minutes later and replaced with one alleging that Tornado Cash had been used to launder money by a hacking group sponsored by North Korea, CoinDesk reported […]
November 14, 2019
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of Terrorism (CFT) Act deficiencies. FinCEN...
