US: FinCEN says SAR filings are “critical” to its cryptocurrency work www.hlengage.com/fincen-says-sar-filings-are-critical-to-its-cryptocurrency-work See also: goo.gl/Rrh2Fx www.manatt.com/Insights/Newsletters/Financial-Services-Law/FinCEN-Director-Gets-Real-About-Virtual-Currency 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) August 29, 2018 webmaster Crypto Currencies, Regulatory, Risk Management, US Cryptocurrencies, Regulatory, Risk Management, Suspicious Activity Report, US Poland: “Exit tax” when business is transferred to another country South Africa: Recent amendments to the Currency and Exchanges Guidelines for Individuals