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NEWS: Crypto trading exchanges connected to rise in AML activity – FinCEN report

By Alisha Houlihan for AMLi

A growing number of suspicious activities reports from several San Francisco-based financial companies has been recorded by the US Government’s AML system, according to a new federal data report.  

The report shows that several of the world’s leading cryptocurrency trading exchanges are listed, having filed an increasing number of Suspicious Activity Reports (SARs) in 2021. 

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