Publications
August 31, 2021

DOJ actions against bitcoin mixers show focus on AML compliance

By Kraig Ahalt and Bradley Henry
Global Investigations Review

Kraig Ahalt and Bradley Henry’s article titled, “DOJ actions against bitcoin mixers shows focus on AML compliance,” was published in Global Investigations Review on August 31, 2021.

Profile Image

Kraig Ahalt

Associate
Practices
White-Collar Defense