FinCEN Seeks Enhanced Oversight of Crypto Mixing
Global Fintech & Digital Assets
NOVEMBER 2, 2023
A proposed rule would increase Treasury’s insight into non-US crypto mixing transactions to combat illicit activities by malicious actors. According to FinCEN, mixers are generally required to register with FinCEN if they do business as money transmitters wholly or in substantial part in the US. By Parag Patel , Eric S.
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