FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns – Regulation Bitcoin News

In its latest update, FinCEN's goal is to mandate financial institutions to report transactions involving international CVC mixing services.

U.S. Department of Justice launches National Cryptocurrency Enforcement Team to Combat Misuses of Cryptocurrency

Privacy, Cybersecurity and Access to Beneficial Ownership Information: FinCEN Issues Notice of Proposed Regulations Under the Corporate Transparency Act

OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering

FinCEN To Impose Strict Surveillance Policies On BTC Mixers

FinCEN Proposes Insane Special Measures - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights

FinCEN issues warning about virtual currency being used to finance terrorist organizations : r/CryptoCurrency

FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin 'Mixers

U.S., EU authorities crush crypto exchange Bitzlato as $700 million Russian laundering hub, FinCEN unsheathes new authority to blacklist operation from financial system

FinCEN Publishes Initial Guidance and FAQs on BOI Reporting Under CTA While Facing Backlash Over Proposed Access Rules and Reporting Form

US government plans mandatory reporting of mixer use in regard to crypto money laundering - MILLIONNEWS

What is FinCEN? How Does It Regulate Virtual Currencies? - Sygna

FinCEN targets international crypto mixers as money-laundering havens – Global Relay Intelligence & Practice

It's Time to Shutdown Crypto, Says US Senator Elizabeth Warren

Spring 2020 Cryptocurrency Crime and Anti-Money Laundering Report - Ciphertrace