US Treasury targets crypto mixers with new tools to counter illicit crypto activities

Oluwapelumi Adejumo

The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund movements facilitated by crypto. TFI Under Secretary Brian Nelson presented this request in a prepared Feb. 14 statement to the House Financial Services Committee. Nelson expressed deep concern regarding the use of virtual assets in […]

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US Treasury targets crypto mixers with new tools to counter illicit crypto activities