illicit finance
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called ‘Beacon’
Money laundering has long been a scourge of the cryptocurrency sector,… More…
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U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
The U.S. seized 145 darknet and internet domains as well as cryptocurrency… More…
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Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
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Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) … More…
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Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
Phillip Martin told Cointelegraph that Coinbase has focused on educating… More…
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US sanctions Russian crypto platforms for money laundering ties
Two crypto exchanges and two individuals have been sanctioned for… More…
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FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial… More…
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U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money… More…
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Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses… More…
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Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia
Tether, the issuer of the largest stablecoin by market cap, has challenged… More…
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