US Treasury Targets Crypto Mixers as Money Laundering Hubs
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.
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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.
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