FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism

Retrieved on: 2023-11-14 15:02:20

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Financial regulation

United States intelligence agencies

Financial Crimes Enforcement Network

Tax evasion in the United States

United States Department of the Treasury

Vienna, Virginia

Money laundering

Terrorism financing

Financial intelligence

Suspicious activity report

Cryptocurrency

Hamas

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FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism. View article details on HISWAI: https://www.fincen.gov/news/news-releases/readout-fincen-joins-harvard-kennedy-school-event-role-cryptocurrency-financing

Excerpt

And earlier this month, FinCEN hosted a FinCEN Exchange focused on the threat posed by the illicit use of convertible virtual currency in light of ...

Article found on: www.fincen.gov

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