WIREDCiting Hamas, the US Wants to Treat Crypto Anonymity Services as Suspected Money LaunderersOct 19, 2023Andy GreenbergBy Andy Greenbergmore_vert
Financial TimesUS steps up crackdown on illicit activity in crypto marketsOct 20, 2023Scott ChipolinaBy Scott Chipolinamore_vert
ReutersUS Treasury unit proposes stepping up scrutiny of crypto mixersOct 19, 2023Hannah Erin LangBy Hannah Erin Langmore_vert
The HillHamas money laundering worries spark proposed new U.S. crypto ruleOct 19, 2023Julia ShaperoBy Julia Shaperomore_vert
CryptoSlateU.S. Treasury targets crypto mixer transactions as new class of 'primary money laundering concern'Oct 19, 2023Mike DaltonBy Mike Daltonmore_vert
The Wall Street JournalU.S. Targets Crypto Mixers Over Money Laundering RisksOct 19, 2023Ian Talley & Mengqi SunBy Ian Talley & Mengqi Sunmore_vert
CoinDeskU.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'Oct 19, 2023Jesse A. HamiltonBy Jesse A. Hamiltonmore_vert