“Layer 2 solutions such as the Lightning Network might also be abused by criminals,” the …
Tag:
mixers
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FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about …
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CryptocurrencyICONews
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
by adminThe DOJ also argued in a court filing that FinCEN’s guidance addressing crypto mixers didn’t …
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CryptocurrencyExchangesNews
Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
by adminSeveral Democrats on the House Financial Services Committee have a bill coming this week to …
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AltcoinCryptocurrencyNews
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
by adminCZ gets four months in prison, Gary Gensler had Ether as security for at least …