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2 years ago 2 years ago

U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’


Jesse Hamilton
by Jesse Hamilton 2 years ago2 years ago
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’




The U.S. Department of the Treasury’s financial crimes arm is proposing to label crypto mixers as a “primary money laundering concern” in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas.



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