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.

FinCEN Proposes New Regulation To Enhance Transparency In Convertible Virtual Currency Mixing And Combat Terrorist Financing

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

FinCEN To Impose Strict Surveillance Policies On BTC Mixers

Bitcoin, Ethereum Technical Analysis: BTC Above $30,000 as ETF Hopes Intensify – Market Updates Bitcoin News

FinCEN seeks tighter controls on crypto mixing services - Blockworks

AML Whistleblower Program · Kohn, Kohn & Colapinto LLP

U.S. Treasury targets crypto mixer transactions as new class of 'primary money laundering concern

How Crypto Sanctions have Evolved and What Lies Around the Corner - Association of Certified Sanctions Specialists

DOJ, FBI and FinCEN Continue to Focus on Crypto and Cyber Financial Crime

US says crypto mixers threaten national security amid Middle East conflict

Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report - Ciphertrace

FinCEN Cracks Down on Crypto Mixers for Money Laundering and Security Risks - Dipprofit

NK Hidden Gulag Blog

FinCEN Publishes Initial Guidance and FAQs on BOI Reporting Under CTA While Facing Backlash Over Proposed Access Rules and Reporting Form

US Targets Cryptocurrency Mixers in Security Clampdown