Cryptocurrencies Used by Terrorist Groups, but Limited Compared to Traditional Methods, Says U.S. Deputy Treasury Secretary Cryptocurrencies are still being used by terrorist organizations like Hamas,…
The US Treasury Department Targets Crypto Mixers for Illicit Activities The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is increasing its efforts to crack down…
The U.S. Treasury Targets Crypto Mixing Services The U.S. Department of the Treasury has expressed a negative stance towards crypto mixing services, also known as CVCs…
The U.S. Treasury Department Proposes Restrictions on Cryptocurrency Mixers The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed categorizing cryptocurrency mixers as a “primary…
High Interest Rates Pose Challenges for Bitcoin The recent surge in the benchmark 10-year U.S. Treasury yield has created a difficult situation for bitcoin. While the…
An Alert from the U.S. Treasury Department Urges Financial Institutions to Counter Hamas’ Crypto Fundraising The Financial Crimes Enforcement Network (FinCEN), a division of the U.S.…
The US Treasury Department Targets Crypto Mixers to Combat Money Laundering The US Treasury Department is taking action against crypto mixers, labeling them a “primary money…
Gaza-based Crypto Exchange Sanctioned for Terrorism Financing The US Treasury Department has sanctioned a Gaza-based crypto exchange, Buy Cash Money and Money Transfer Company, along with…
The Biden Administration Targets Crypto Mixers in Anti-Money Laundering Efforts The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed new regulations that would…
