FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns – Regulation Bitcoin News

In its latest update, FinCEN's goal is to mandate financial institutions to report transactions involving international CVC mixing services.

Cross-chain crime: A new report on cryptoassets., Elliptic posted on the topic

Privacy, Cybersecurity and Access to Beneficial Ownership Information: FinCEN Issues Notice of Proposed Regulations Under the Corporate Transparency Act

FinCEN targets international crypto mixers as money-laundering havens – Global Relay Intelligence & Practice

FinCEN to Target Crypto Mixers Over Laundering Fears

Cryptocurrency and anti-money laundering enforcement

US sanctions Bitcoin laundering service used by North Korean hackers

The Inevitable Money Laundering Attack on Crypto Picks Up Steam – MishTalk

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

US Treasury targets crypto mixers with proposed new rules, citing use by Hamas, North Korea, and others – DL News

FinCEN proposes designating crypto mixers as money-laundering hubs