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. Section 311 has heretofore been employed only against non-US financial institutions and jurisdictions rather than an individual class of transactions. By Parag Patel , Eric S. Volkman , Douglas K.
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