$5.1 Billion in Illicit Crypto Transactions Linked to UK Every Year: NCA
A new report from the UK's National Crime Agency has found that as much as $5.1 billion worth of illicit ...
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Tag: illicit
Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
While Senators weigh the merits of Adeyemo’s important testimony, they should also weigh the consequences of more than five years ...
Circle Denies Illicit Financing Allegations, Affirms Commitment to Regulatory Compliance
by Nik Asti Published: December 01, 2023 at 2:09 am Updated: December 01, 2023 at 2:11 am by Victor Dey ...
Circle denies claims of illicit financing and ties to Justin Sun
USD Coin (USDC) stablecoin issuer Circle has denied claims of illicit financing and ties to Tron founder Justin Sun in ...
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin ...
US House FSC to discuss illicit activity in crypto at upcoming hearing
The United States House of Representatives Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive ...
Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill, Illicit Finance Legislation
"As mainstream finance moves into this space, I think people in Congress are going to see we can't have our ...
THORSwap goes into ‘maintenance mode’ to counter illicit funds movement
THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has entered maintenance mode to prevent bad actors from moving illicit funds ...
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet ...
FTX sues LayerZero over alleged illicit fund withdrawals. Details inside…
Journalist Posted: September 12, 2023 FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX’s ...
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