
The FBI Is Coming for Crypto Crime Again. The Next Defendants Will Be Compliance Officers.
The GENIUS Act brings regulated stablecoins into the U.S. financial system — and with them bank-style BSA, SAR, and OFAC obligations tied to criminal penalties. The next federal crypto defendants will not only be scammers. They will include compliance officers, BSA officers, and founders charged for a missed filing or a misread sanction.












