The U.S. Treasury Division stated on Feb. 8 that its newest threat assessments present that digital property at the moment…
Browsing: Illicit
Blockchain evaluation agency Chainalysis says the amount of illicit transactions within the crypto area considerably dropped in 2023, marking a…
Tether is pushing again in opposition to current accusations from a United Nations company that its stablecoin, USDT, is used…
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto business, saying it should crack down on…
The U.S. Home Subcommittee on Digital Belongings, Monetary Expertise, and Inclusion heard testimony as we speak from a panel of…
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press prison costs towards Binance crypto…
U.S. lawmakers are pressuring the Justice Division to research Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
Blockchain analysis agency Elliptic says the quantity of funds laundered by means of cross-chain and cross-asset providers reached a ten-figure…
A market intelligence agency says that hackers from North Korea are utilizing Russian crypto exchanges recognized to launder cash to…
In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen have been apprehended over their alleged involvement…