FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns – Regulation Bitcoin News

In its latest update, FinCEN's goal is to mandate financial institutions to report transactions involving international CVC mixing services.

Cross-chain crime: A new report on cryptoassets., Elliptic posted on the topic

Bank of England Deputy Governor: FTX Collapse Highlights Urgent Need for Tighter Crypto Regulation – Regulation Bitcoin News

Q3 2018 Cryptocurrency Anti-Money Laundering Report - Ciphertrace

FinCEN targets international crypto mixers as money-laundering havens – Global Relay Intelligence & Practice

U.S. Targets Crypto Mixers Over Money Laundering Risks - WSJ

FinCEN to Require FIs to Report Transactions Involving Crypto Mixers

NK Hidden Gulag Blog

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

The Inevitable Money Laundering Attack on Crypto Picks Up Steam – MishTalk

OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Sourcing Money Laundering

Operator of bitcoin 'mixers' that served dark web markets faces $60 million FinCEN penalty