Tag: illicit

Crypto crime was rife in 2024 despite it being a landmark year for institutional adoption. A report by blockchain security ...

A new report from the UK's National Crime Agency has found that as much as $5.1 billion worth of illicit ...

While Senators weigh the merits of Adeyemo’s important testimony, they should also weigh the consequences of more than five years ...

by Nik Asti Published: December 01, 2023 at 2:09 am Updated: December 01, 2023 at 2:11 am by Victor Dey ...

USD Coin (USDC) stablecoin issuer Circle has denied claims of illicit financing and ties to Tron founder Justin Sun in ...

The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin ...

The United States House of Representatives Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive ...

"As mainstream finance moves into this space, I think people in Congress are going to see we can't have our ...

THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has entered maintenance mode to prevent bad actors from moving illicit funds ...

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet ...