Mixers
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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law-Enforcement Agencies, EU Innovation Hub for Internal Security Says
“Layer 2 solutions such as the Lightning Network might also be abused by criminals,” the report said. “This can be…
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U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said…
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U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
The DOJ also argued in a court filing that FinCEN’s guidance addressing crypto mixers didn’t address the idea of “control,”…
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Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency…
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Crypto Mixers Targeted by U.S. Over Money Laundering Concern
“Today’s action underscores Treasury’s commitment to combating the exploitation of Convertible Virtual Currency mixing by a broad range of illicit…
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