Separately, France’s markets regulator said crypto remains a high risk for money laundering.
Category: Mixers
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FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said […]
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, […]
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday […]
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. […]