March 27, 2024 Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs Illicit activity in the cryptocurrency ecosystem appears to have… More...
January 16, 2024 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...
January 12, 2024 White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists White supremacist groups in the U.S. have sometimes been funded by… More...
January 12, 2024 White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists White supremacist groups in the U.S. have sometimes been funded by… More...
January 9, 2024 Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says Decentralized finance projects and their respective ecosystems… More...
January 8, 2024 Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs Blockchain analytics firm TRM Labs has found that crypto service… More...
November 16, 2023 Crypto for Advisors: Cryptocurrency Transparency Truths vs. Myths Darwood Khan from Alix Partners looks at on-chain analytics, tracing… More...
September 21, 2023 Top 3 Crypto Myths Tackled for Advisors Christopher Jensen from Franklin Templeton tackles myths about… More...
June 28, 2023 Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs While fiat channels remain the dominant tool for criminal financing,… More...
March 14, 2023 U.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance The U.S. Treasury Department is close to releasing a risk assessment… More...
March 2, 2023 US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations On March 1, 2023, Nellie Liang, undersecretary for domestic finance… More...
September 20, 2022 US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks The U.S. Department of the Treasury is seeking public input on “digital-asset-related… More...