www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
FinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLP
FinCEN Proposes Reporting Requirements on CVC “Mixing”
Transactions | Find Know Do
FinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives & Events | Mayer Brown
Treasury proposes designating transactions with cryptocurrency mixers a “Primary Money Laundering Concern” | DLA Piper
FinCEN’s Mixer 311 Has Immediate Impacts for U.S. Financial Institutions and De-Fi Protocols | Paul Hastings LLP
FinCEN Seeks Enhanced Oversight of Crypto Mixing | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com)
FinCEN Proposes Rule to Address Money Laundering and Terrorist Financing Risks Associated with CVC Mixing | Insights | Greenberg Traurig LLP (gtlaw.com)
www.consumerfinancialserviceslawmonitor.com/2023/11/fincen-to-shed-light-on-illicit-use-of-virtual-currency-mixing-through-enhanced-record-keeping-and-reporting-requirements/#page=1
Home » Crypto Currencies » US: Proposal regarding convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
