‹ FC-11.1.5 Crypto-asset Transfers to be considered as Cross Border Wire Transfer › FC-11.1.6 Where a licensee identifies or becomes aware of a suspicious wallet address, it must immediately file a Suspicious Transaction Report (STR) in accordance with Chapter FC-4.Added: January 2024 ‹ FC-11.1.5 Crypto-asset Transfers to be considered as Cross Border Wire Transfer ›