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U S Targets Crypto Mixers Over Money Laundering Risks

U S Targets Crypto Mixers Over Money Laundering Risks
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U S Treasury Targets Crypto Mixers In Crack Down On Money Laundering Following Hamas Attack

U S Treasury Targets Crypto Mixers In Crack Down On Money Laundering Following Hamas Attack
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Hamas money laundering worries spark proposed new U S crypto rule

The Biden administration on Thursday proposed labeling a cryptocurrency practice that provides customers with anonymity as a money laundering concern, amid a larger effort to crack down on illicit uses of crypto in the wake of Hamas’ surprise attacks on Israel. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said the rule would identify international […]

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U S Cites Hamas in Designating Foreign Crypto Mixers as Money-Laundering Hubs

The Biden administration is set Thursday to designate international “mixers,” cryptocurrency exchanges that provide customers anonymity, as money-laundering hubs that threaten national security. The designation, a form of sanction, will require special reporting for any financial transactions. The

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US Treasury unit proposes stepping up scrutiny of crypto mixers

The U.S. Treasury Department’s Financial Crimes Enforcement Network on Thursday proposed increasing transparency around cryptocurrency mixers to combat the use of the tool by groups like the. -October 19, 2023 at 03:02 pm EDT - MarketScreener

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