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The US Treasury's FinCEN proposes labeling international crypto mixing as a "primary money laundering concern", citing its use by Hamas


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2023-10-20 00:27:41
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Crypto Currency , Policy / Governance

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Jesse Hamilton / CoinDesk:

The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors  —  Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …




Jesse Hamilton / CoinDesk:

The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors  —  Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …



Source: TechMeme
Source Link: http://www.techmeme.com/231019/p42#a231019p42


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