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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.

Updated May 11, 2023, 4:40 p.m. Published May 19, 2022, 4:37 p.m.
FinCEN Associate Director Alessio Evangelista (Danny Nelson/CoinDesk)
FinCEN Associate Director Alessio Evangelista (Danny Nelson/CoinDesk)