illicit finance
US sanctions Russian crypto platforms for money laundering ties
Submitted by Anonymous (not verified) on Fri, 09/27/2024 - 01:00FATF Urges India to Strengthen Virtual Asset Regulation
Submitted by Anonymous (not verified) on Sat, 09/21/2024 - 04:50
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 19:10The U.S.
Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 21:20Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 22:30The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terro
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 14:10Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, ev
Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia
Submitted by Anonymous (not verified) on Tue, 01/16/2024 - 13:40Tether, the issuer of the largest stablecoin by market cap, has challenged the United Nations (UN) for its report on underground banking and money
White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists
Submitted by Anonymous (not verified) on Fri, 01/12/2024 - 15:40White supremacist groups in the U.S.
Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says
Submitted by Anonymous (not verified) on Tue, 01/09/2024 - 20:50