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FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch

AML Conversations

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Navigating Cryptocurrency Regulation and Fentanyl Trade Insights

This chapter explores the complex relationship between regulatory enforcement and the cryptocurrency landscape, emphasizing the difficulties in distinguishing between legitimate and illegitimate activities. It highlights alarming statistics on suspicious transactions associated with the fentanyl trade and discusses the repercussions for anti-money laundering efforts under the Corporate Transparency Act.

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