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

Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto, Treasury's FinCEN proposed a rule to categorize mixers as a threat.

Atualizado 20 de out. de 2023, 3:27 p.m. Publicado 19 de out. de 2023, 6:17 p.m. Traduzido por IA
The U.S. Treasury Department is proposing to tag crypto mixers as a money-laundering concern. (Jesse Hamilton/CoinDesk)
The U.S. Treasury Department is proposing to tag crypto mixers as a money-laundering concern. (Jesse Hamilton/CoinDesk)