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Crypto tumblers, exchanges under microscope as DOJ launches new task force
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The White House, under the Biden-Harris administration, introduced a five-pillar strategy to counter corruption as a part of the core United States national security interest. The strategy involves establishing a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for money laundering.
With the motive to enhance enforcement of Anti-Money Laundering (AML) regulations, as well as criminal and civil laws, the Federal government
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