NCA calls for regulation of crypto mixers used in ‘churning criminal cash’
15 March 2022
Featured in The Financial Times
Allison Owen, an analyst who leads the Royal United Services Institute’s work on cryptocurrencies and financial crime, said mixers could be used by governments to evade sanctions. “People argue the blockchain has so much transparency when it comes to transactions monitoring, but you still need to make sure the monitoring is taking place,” she added.