How Financial Institutions Can Detect and Mitigate Mixing Risks

On October 19th, U.S. Treasury's Financial Crimes Enforcement Network (“FinCEN”) proposed a rule that would require U.S. financial institutions, including cryptocurrency businesses, to monitor and report on transactions involving cryptocurrency mixing services.

In this whitepaper, you'll find details on:

  • FinCEN's announcement
  • An explanation of mixing services and transactions
  • FinCEN's broadened definition of mixing transactions
  • How financial institutions can comply with the proposed ruling

Download your copy