🔥 US Treasury Targets Crypto Mixers as Money Laundering Hubs
posted 20 Oct 2023
The agency highlights that entities like HAMAS and other terrorist groups employ these mixers for illicit activities.
This designation acts as a form of sanction, with stringent reporting requirements for any associated financial transactions.
This designation acts as a form of sanction, with stringent reporting requirements for any associated financial transactions.
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