DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two ...
Tag: Illicit
Tether has 'redistributed' $108.8M USDT from illicit activity since 2014
The most recent seizure of $5 million USDT from pig-butchering scams marks a "significant victory" in the ongoing fight against ...
U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance
The U.S. House of Representatives recently passed bipartisan legislation that would prop up a working group designed to probe the ...
Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing back against recent accusations from a United Nations agency that its stablecoin, USDT, is used extensively for ...
Crypto and fintech groups fined $5.8bn in global crackdown on illicit money
Stay informed with free updatesSimply sign up to the Financial & markets regulation myFT Digest -- delivered directly to your ...
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto trade, saying it should crack down on ...
US House FSC to discuss illicit activity in crypto at upcoming hearing
The USA Home of Representatives Monetary Companies Committee (FSC) has scheduled a Nov. 15 listening to for a deep dive ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony expenses towards Binance crypto ...
US steps up crackdown on illicit activity in crypto markets
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.US authorities ...
Crypto Fuels Illicit Fentanyl Trade, Report Reveals
Elliptic, a number one blockchain analytics agency, has uncovered a community of 100 particular person suppliers facilitating the illicit fentanyl ...