Browsing: mixing

Regulation

US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services

2025-01-11

A grand jury has indicted three Russian citizens on charges of operating crypto tumbling services. According to a new press…

Regulation

FinCEN introduces a new regulatory proposal to oversee crypto mixing services, citing the Patriot Act

2023-10-23

The Financial Crimes Enforcement Network (FinCEN) has released a new proposal for the US government to monitor crypto mixers. FinCEN…

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