by COINS NEWS - 1 week ago
The Us govt doubling down pressure on crypto mixers, shutting American users out or pushing them out of the Us market submitted by /u/emyfsh201 [link] [comments]
Cryptocoins News / Blockchain - 4 months ago
South Korea's Financial Intelligence Unit (FIU) is set to introduce new regulations targeting digital asset mixers, mirroring similar moves by the US. These measures aim to curb the use of crypto mixers for illegal money laundering. (Read More)
Cryptocoins News / Finance Magnates - 4 months ago
The South Korean government is contemplating strict
measures against the use of crypto-mixing services. The country's financial
authorities are gearing up to introduce regulations specifically targeting
virtual asset mixers, which have become a tool...
More / Etherum Reddit - 4 months ago
What is the current status on using crypto mixers in the US, UK and EU? Would using those get me to jail, like the poor fella who created TornadoCash? Are the exchanges not accepting crypto that went through these? If not yet - what is the likelihood...
by COINS NEWS - 5 months ago
Hi all, I haven't followed in detail how things have developed in recent years with blockchain forensics, and in particular the degree to which mixers are still capable of functioning as desired. To what degree are organisations like Chainalysis...
More / Bitcoin Reddit - 6 months ago
I want to anonymize my btc as much as possible what are the most trustworthy/popular mixers? submitted by /u/financialc0nspirat0r [link] [comments]
Bitcoin News / Bitcoinist - 6 months ago
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities.
In a move to intensify oversight of digital currency tran...
Cryptocoins News / Finance Magnates - 6 months ago
The US Treasury Department's Financial Crimes
Enforcement Network (FinCEN) has classified cryptocurrency mixers as a significant
hub for money laundering activities. This action aims to increase scrutiny of
crypto transactions due to the increasing u...
Bitcoin News / Bitcoin.com - 6 months ago
The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, this week proposed regulations aimed at increasing transparency around crypto mixing services. These services, the agency says, are used by terrorist organizations...
Cryptocoins News / The Cointelegraph - 6 months ago
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto....
Cryptocoins News / The Cointelegraph - 9 months ago
An amendment in the bill tightens oversight on institutions engaging in crypto trading. The United States Senate passed the 2024 National Defense Authorization Act (N...
Cryptocoins News / The Cointelegraph - 11 months ago
Projects are racing to create legal coin mixers that preserve privacy while revealing just enough data to stay on the right side of the law. When the U.S. government s...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Mixers Offers Services, Protecting the Anonymity and Making Transactions Untraceable& & Yahoo Finance
Cryptocoins News / The Cointelegraph - 1 year ago
Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths. 30 cryptocurren...