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FinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Skadden, Arps, Slate, Meagher & Flom LLP

Published: October 28, 2023

The Proposed Rule Aims To Increase Transparency in CVC Mixing - On October 19, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)...

Source: jdsupra.com

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