Bipartisan U.S. Senators Unveil Crypto Anti-Money Laundering Bill to Stop Illicit Transfers
This allows DeFi to be used to launder criminal proceeds and fund more crime. Criminals, drug traffickers, and hostile state...
Illicit
Hackers extort money in crypto, threatens to expose embarrassing & illicit content
New Delhi: Email fraudsters are attempting to extort money from potential victims by threatening to release embarrassing or illicit material,...
Bitcoin’s Share in Illicit Finance Fell 97% in 2022: TRM Labs Report
A new report by TRM Labs found that criminals favored cross-chain assets over Bitcoin (BTC) for terrorist financing and other...
US Senator Seeks to End Crypto’s Role in Illicit Financing
Alex Dovbnya US Senator Elizabeth Warren rallying for stronger oversight of crypto industry, citing its increasingly prevalent role in illicit...
Ukraine Seeks to Trace Illicit Crypto Transactions With American Help (Report)
The US IRS has reportedly provided advanced training to Ukrainian law enforcement agencies in an attempt to detect illegal cryptocurrency...
Law enforcement agencies seize dark-web market amid crackdown on illicit crypto transactions
Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as...
crypto: Crypto must end anonymity for illicit finance, says US regulator
Anonymity is allowing crypto assets to finance illegal activities, a top US regulatory official said on Tuesday, posing national security...
Treasury releases 2023 DeFi illicit finance risk assessment
Check Point Software Technologies CEO Gil Shwed discusses competition in the cybersecurity space and explains why health care is the...
U.S. Treasury Takes Aim At DeFi, Warns Of Illicit Use By Criminals
The U.S. Department of Treasury has released a report highlighting the role of decentralized finance in illicit finance.The Department has...
Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors
South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon...
