FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns – Regulation Bitcoin News

In its latest update, FinCEN's goal is to mandate financial institutions to report transactions involving international CVC mixing services.

FinCEN to Target Crypto Mixers Over Laundering Fears

DOJ, FBI and FinCEN Continue to Focus on Crypto and Cyber Financial Crime

NK Hidden Gulag Blog

FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin 'Mixers

FinCEN vs Crypto (2011-2020): A Decade-long History of Regulations - Sygna

Can crypto mixers adapt to survive US authority prosecution?

US Treasury targets crypto mixers with proposed new rules, citing use by Hamas, North Korea, and others – DL News

Primer On Digital Assets and National Security

Report: An Analysis of Bitcoin's Use in Illicit Finance

U.S., EU authorities crush crypto exchange Bitzlato as $700 million Russian laundering hub, FinCEN unsheathes new authority to blacklist operation from financial system

How Crypto Sanctions have Evolved and What Lies Around the Corner - Association of Certified Sanctions Specialists

What is FinCEN? How Does It Regulate Virtual Currencies? - Sygna

2022 Year-End Sanctions and Export Controls Update - Gibson Dunn

Bank of England Deputy Governor: FTX Collapse Highlights Urgent Need for Tighter Crypto Regulation – Regulation Bitcoin News