terrorist financing
2 articles tagged "terrorist financing"
Fintech
FinCEN Announces New Regulations for CVC Mixing to Combat Crime
FinCEN's proposed regulations targeting convertible virtual currency mixing aim to enhance transparency and combat illicit financing activities. The proposal marks a significant step in U.S. efforts to address money laundering concerns.
19 Nov 2023
Fintech
Senator Manchin Targets Cryptocurrency in New Anti-Money Laundering Bill
Senator Joe Manchin has unveiled new legislation aimed at curtailing the use of cryptocurrency in illegal activities. The proposed bill seeks to address its association with money laundering, drug trafficking, and terrorism financing.
31 Jul 2023