Coinbase CLO Calls For Stablecoin Legislation Ahead Crypto Illicit Finance Hearing
The Senate Banking hearing on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9…
Browsing Tag
Illegal Transactions
4 posts
Tether Emerges as The Most Used Stablecoin for Criminal Activity: Report
Tether has emerged as the leader in the pack of stablecoins to be the most used for illicit…
FTX Hacker Resurfaces After 10 Months, Moves $4.2 Million in ETH
A year after the FTX exchange was hacked, resulting in the loss of over $600 million worth of…
Crypto travel rule implementation ‘remains relatively poor,’ says FATF
The United Nations body called on all member states to implement the Travel Rule “without delay” to close…