據 coindesk 報道,金融犯罪執法網絡 FinCEN 主任 Kenneth Blanco 週四在芝加哥一次法律技術會議上發言稱,該機構每月從傳統金融機構和加密貨幣交易所收到逾 1,500 份關於加密貨幣的可疑活動報告,金融機構在發現涉嫌洗錢或欺詐事件時,均有義務提交這類報告。
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