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The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) and Office of Foreign Assets Control (“OFAC”) settled enforcement actions with Washington state-based.

United statesAndrea gackiHimamauli dasExchange commissionDepartment of justiceCommodities futures trading commissionBank secrecyBank secrecy act antiCompliance message to crypto companiesOffice of foreign assets controlFinancial crimes enforcement networkForeign assets controlAnti money launderingSpecially designated nationalsBlocked personsDirector himamauli das