The USA once again brought to the agenda that terrorist organizations collect donations through cryptocurrencies and pointed out “cryptocurrency mixers” as the primary money laundering problem.
The USA has a global scope for the groups it defines as terrorist organizations. cryptocurrency donation He started an attack from a different direction against the gathering. by Wall Street Journal 19 October According to a news report published today, the US government cryptocurrency mixers called privacy providers “primary money laundering problem” He wants to declare it as.
Authorities, terrorist groups Keeping cryptocurrency donations confidential via mixer apps He emphasized that these transactions made it seriously difficult to track the funds in question.
Deputy Minister of Treasury Wally Adeyemoterrorist groups like this cryptocurrency privacy methods He stated that the US took advantage of a serious vulnerability by using it and that the USA was determined to close this gap:
Today’s action underlines the Treasury’s determination to combat the exploitation of cryptocurrency mixer apps by a wide range of illicit actors, including state cyber actors, cyber criminals and terrorist groups. More broadly, the Treasury Department is aggressively combating the illicit use of all aspects of the CVC ecosystem by terrorist groups, including Hamas and Palestinian Islamic Jihad.
Recently elizabeth Warren and led by Roger Marshall 87 senatorsby sending a letter to the U.S. Treasury Department and the National Security Council. of Hamas collect donations through cryptocurrencies National One threatening He described it as.
Taking action upon this, the US Treasury Department’s Office of Foreign Assets Control (OFAC) Gaza based had imposed sanctions on a cryptocurrency exchange.
However, there was also someone who opposed these US sanctions. Director of anti-money laundering organization Crypto Council for Innovation Yaya Fanusie, He opposed this letter, arguing that cryptocurrencies are regulated in the United States and comply with anti-money laundering rules.
Fanusie, just for a certain against terrorist groupAll cryptocurrency mixer apps to enforce It wouldn’t make sense to throw it into the fire argued:
In the US, exchanges and other financial intermediaries are money service businesses (MSBs) under BSA regulations and are already required to register with FinCEN and report suspicious activity that is potentially indicative of a crime. This means exchanges conduct AML/KYC checks and sanctions screening on all customers.
The USA has been particularly north korean hacker group of Lazarus billions of dollars worth of cryptocurrencymixersHe imposed sanctions against his laundering through “. However, no sanctions have brought the situation to such a serious level.
On the other hand, recently blockchain analysis firm Chainalysis Research conducted by , the amount of cryptocurrency donations linked to terrorist organizations full of distorted information He showed that it could happen.