US freezes $131M in Iran-linked crypto as Middle East tensions rise
“US Treasury is committed to disrupting and degrading Iran’s illicit financial activities, including its abuse of digital assets,” US Treasury Secretary Scott Bessent said Tuesday....
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China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering
Bitcoin Magazine China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering China's Supreme People's Procuratorate published proposals that would make it easier to prosecute crypto-related money laundering, including treating the use of mixers and privacy coins as presumptive evidence of laundering intent. This post China’s Prosecutors M...