2023-10-20
CoinDesk
31 related
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 …
2022-11-09
The Block
4 related
The US Treasury's Office of Foreign Assets Control adds a designation to Tornado Cash that ties the crypto mixer to North Korea's nuclear weapons program
Kollen Post / The Block :
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