Posts

Showing posts with the label crypto mixer

US DOJ To Intensify Crackdown Against Crypto Exchange, DeFi, Mixers

Image
Eun Young Choi , who was appointed director of the cryptocurrency enforcement team, said DoJ is targeting crypto exchanges, Crypto mixer s, and DeFi platforms that commit crimes or allow them to happen, such as enabling money laundering. advertisement US DOJ Promises Crackdown on Crypto Bad Actors Eun Young Choi , Director of DOJ’s NCET, revealed that the US DOJ is targeting crypto exchanges, companies, and mixers that commit crimes impacting the crypto market, including allowing money laundering. She promises to crackdown against bad actors in the crypto market as the scale of crypto crimes rises significantly in the past few years. “But on top of that, they’re allowing for all the other criminal actors to easily profit from their crimes and cash out in ways that are obviously problematic to us. And so we hope that by focusing on those types of platforms, we’re going to have a multiplier effect.” Trending Storie...