US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
The US Treasury Division intends to position a major emphasis on addressing the dangers posed by cryptocurrencies and different rising ...
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Tag: illicit
UK authorises police to seize illicit crypto without arrests
UK police now have powers to grab, freeze or destroy legal crypto holdings. It follows new laws that comes into ...
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US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance
In a pointed critique throughout a Senate listening to on April 9, Senator Tim Scott accused the present US administration ...
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US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a latest Bloomberg report, it was revealed that the US Treasury Division is urging lawmakers to grant it extra ...
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US Treasury Urges Congress to Fight Crypto Illicit Finance
US Treasury Deputy Secretary Wally Adeyemo has urged Congress to supply regulatory instruments to fight illicit finance associated to cryptocurrencies. ...
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Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
Whereas Senators weigh the deserves of Adeyemo’s vital testimony, they need to additionally weigh the implications of greater than 5 ...
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TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the biggest stablecoin within the cryptocurrency business, was the popular ...
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Most Used Stablecoin In Illicit Crypto Transactions, Reports TRM
Whereas Tether (USDT), the world’s main stablecoin, has been pivotal in facilitating transactions throughout the blockchain house, a latest evaluation ...
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Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
Based on Chainalysis’ report on cash laundering traits, the worth of crypto transferred by illicit addresses in 2023 fell by ...
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US Treasury targets crypto mixers with new tools to counter illicit crypto activities
The US Treasury Division’s Workplace of Terrorism & Monetary Intelligence (TFI) needs enhanced instruments and authorities to fight illicit fund ...
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