Forensic Risk Alliance (FRA), an independent consultancy specializing in regulatory investigations, compliance and litigation, has welcomed U.S.-based cryptocurrency specialist Thomas Hyun as a director of the...
April 24, 2024 6:21 PM ET U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, charging the two co-founders of Samourai Wallet with money laundering and...
The Biden administration has designated international cryptocurrency exchanges, commonly known as “mixers,” as major money laundering hubs that threaten national security. The U.S. Treasury Department’s unprecedented...
