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CVC mixing

1 article tagged "CVC mixing"

FinCEN Moves to Regulate Digital Asset Mixers for Money Laundering
Fintech

FinCEN Moves to Regulate Digital Asset Mixers for Money Laundering

The U.S. Treasury's FinCEN has proposed a rule that requires financial institutions to tighten reporting on digital asset mixers to combat money laundering. This historic measure targets illicit activities involving convertible virtual currency.

3 Nov 2023
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