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U S Treasury Sanctions Crypto Mixer Sinbad Amidst North Korea Allegations: Global Law Enforcement Takes Action

U S Treasury Sanctions Crypto Mixer Sinbad Amidst North Korea Allegations: Global Law Enforcement Takes Action
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US Treasury unit proposes stepping up scrutiny of crypto mixers

The U.S. Treasury Department s FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrency "mixers," which are used to conceal the source of digital assets. The move is aimed at combating the use of these tools by groups like Hamas.

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What Are Coin Mixers and How Do They Work?

Tornado Cash and other coin mixers have “mixed” billions of dollars in cryptocurrency much of it for legitimate uses, but some to hide funds.

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South African Investors Lose $3 6-Billion in Massive Crypto Scam - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports

South African Investors Lose $3 6-Billion in Massive Crypto Scam - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports
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