The US Treasury's FinCEN proposes labeling international crypto mixing as a "primary money laundering concern", citing its use by Hamas and other illicit actors (Jesse Hamilton/CoinDesk)




Jesse Hamilton / CoinDesk:

The US Treasury’s FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors  —  Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …





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