illicit finance – BitlyFool.com

October 16, 2024

Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO

Phillip Martin told Cointelegraph that Coinbase has focused on educating… More...

September 26, 2024

US sanctions Russian crypto platforms for money laundering ties

Two crypto exchanges and two individuals have been sanctioned for… More...

September 20, 2024

FATF Urges India to Strengthen Virtual Asset Regulation

India has achieved a high level of technical compliance with Financial… More...

May 16, 2024

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...

May 8, 2024

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years

The bill introduced in the House would impose a fine of up to $100,000… More...

May 2, 2024

Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

The monitoring system would help Tether identify risky crypto addresses… More...

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...

June 1, 2023

Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic

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...

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