Tag: Illicit

Enjoyed this article? Share it with your friends! On November 29, China's central bank, the People's Bank of China, stated ...

Coinbase is pushing the U.S. Treasury to embrace blockchain, AI, and decentralized identity systems to revolutionize anti–money-laundering efforts, aiming to ...

The US Treasury Department has re-designated Moscow-based cryptocurrency exchange Garantex and sanctioned its successor, Grinex, along with three executives and ...

The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb ...

Enjoyed this article? Share it with your friends! Turkey is set to introduce new rules for cryptocurrency platforms aimed at ...

Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to ...

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them ...

US Treasury Deputy Secretary Wally Adeyemo has urged Congress to supply regulatory instruments to fight illicit finance associated to cryptocurrencies. ...

Whereas Senators weigh the deserves of Adeyemo’s necessary testimony, they need to additionally weigh the results of greater than 5 ...

In response to Chainalysis’ report on cash laundering tendencies, the worth of crypto transferred by illicit addresses in 2023 fell ...