US authorities continue to be on high alert for Russia to use cryptocurrencies to evade the recent round of sanctions.
"It is critical that all financial institutions, including those with visibility into CVC flows, such as CVC exchangers and administrators — generally considered money services businesses under the BSA — identify and quickly report suspicious activity associated with potential sanctions evasion, and conduct appropriate risk-based customer due diligence or, where required, enhanced due diligence.
“Although we have not seen widespread evasion of our sanctions using methods such as cryptocurrency, prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said Acting Director of FinCEN Him Das in a statement. "While large scale sanctions evasion using CVC by a government such as the Russian Federation is not necessarily practicable, sanctioned persons, illicit actors, and their related networks or facilitators may attempt to use CVC and anonymizing tools to evade U.S. sanctions and protect their assets around the globe, including in the United States."
I see no real capital inflows idk what they talking about lol
We need to rise up and tell these agencies to go F%%%^ themselves. They have never had our best interests at heart. They have no right to control us.
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