1/ #FinCEN proposes designating #cryptomixing as a "primary money laundering concern. The proposal suggests U.
20 Oct 2023, 17:58
1/ #FinCEN proposes designating #cryptomixing as a "primary money laundering concern." 🚫
The proposal suggests U.S. financial institutions maintain detailed records and report transactions involving crypto mixers.
Same news in other sources
120 Oct 2023, 17:58
2/ With this, #FinCEN seeks to broaden its approach beyond just terror financing.
The public has 90 days to comment on the proposal before FinCEN's final decision. 💬
2/ With this, #FinCEN seeks to broaden its approach beyond just terror financing.
2/ With this, #FinCEN seeks to broaden its approach beyond just terror financing.Â
The public has 90 days to comment on the proposal before FinCEN's final decision. 💬