Tag: Illicit

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 ...

The U.S. Treasury Division mentioned on Feb. 8 that its newest threat assessments present that digital belongings at present symbolize ...

A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...

Tron founder Justin Solar stated on Jan. 19 that the United Nations’ latest report concerning the illicit use of USDT ...

Circle, a number one issuer of stablecoins, has not too long ago addressed and strongly refuted allegations concerning its involvement ...