Sanctioned and terrorist entities receive most global illicit crypto
Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, appears onscreen...
Illicit
The Week in Crypto Policy: Two Illicit Finance Hearings | Messari
The House Financial Services ("HFS") subcommittee on digital assets explored ways to combat illicit activity involving crypto, covering the lack ......
US Treasury targets crypto mixers with new tools to counter illicit crypto activities
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund...
US Treasury will outline fears about use of crypto in illicit finance at upcoming hearing
A U.S. Treasury official will outline the agency's concerns about crypto in illicit finance to House lawmakers and ask for...
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a...
US Treasury Flags Crypto and DeFi Enablers of Illicit Acts – DailyCoin
The 2024 National Risk Assessment report highlighted the increasing use of virtual assets and DeFi for illicit financing, raising growing...
Coinbase Challenges a Crypto Mixer is Solely For Illicit Purposes
Cryptocurrency exchange Coinbase challenges the notion that cryptocurrency mixing services are exclusively employed for illegal activities, emphasizing their numerous beneficial...
Justin Sun, Tron respond to UN report on TRC-20 USDT use in illicit finance
Tron founder Justin Sun said on Jan. 19 that the United Nations’ recent report about the illicit use of USDT...
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...
Crypto Exchange Founder Pleads Guilty To $700M Illicit Funds
Anatoly Legkodymov, the founder of crypto exchange Bitzlato pleaded guilty to charges related to operating a money transmitting business that...
