
FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
AML Conversations
00:00
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.
Transcript
Play full episode