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[ad_1] The Senate Banking hearing on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9 at 10:00 a.m. ET. Ahead of the...
[ad_1] Cryptocurrency exchange Coinbase challenges the notion that cryptocurrency mixing services are exclusively employed for illegal activities, emphasizing their numerous beneficial use cases in society. “But...
[ad_1] Crypto-related crime fell in 2023 as digital assets remained largely sideways and mostly in bear market territory. Scamming and stolen funds fell, but there was...
[ad_1] The United Nations Office on Drugs and Crime (UNODC) has recently released a concerning report highlighting the misuse of cryptocurrency in the burgeoning illicit economies...
[ad_1] Anatoly Legkodymov, the founder of crypto exchange Bitzlato pleaded guilty to charges related to operating a money transmitting business that facilitated the movement of illicit...
[ad_1] Tether, the issuer of the USDT stablecoin, has minted 7 billion USDT in the last three months, pushing the total supply beyond 90 billion tokens....
[ad_1] Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online...
[ad_1] In a decisive move to clarify its position, Circle has categorically denied allegations of involvement in illicit financing activities. This firm stance was outlined in...
[ad_1] Tether and OKX, two prominent cryptocurrency companies, have joined forces with the United States Department of Justice (DOJ) to immobilize $225 million in USDT tokens....
[ad_1] In a recent address, Deputy Treasury Secretary Wally Adeyemo called on Congress to bolster the Biden administration’s efforts to combat illicit use of crypto. Adeyemo...
