FinCEN Releases Proposed Rule Designating CVC Mixing as a Primary Money Laundering Concern | Wilson Sonsini Goodrich & Rosati

On October 23, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (proposed rule) addressing “mixing...

Related Keywords

Russia ,Mexico ,North Korea ,United States ,Russian ,Mexican ,Wilson Sonsini Goodrich Rosati ,Wilson Sonsini Goodrich ,Financial Crimes Enforcement Network ,Proposed Rulemaking ,Mexican Pesos ,State Department ,Foreign Assets Controladded Tornado Cashto ,Specially Designated National ,Tornado Cash ,Decentralized Finance ,Treasury Order ,