U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled…
Browsing Tag
illicit finance
21 posts
Criminal use of crypto spikes after years of steady decline, TRM report says
While the increasingly professional bad guys’ crypto rocketed to $158 billion in 2025, it’s still a decreasing share…
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon’
Money laundering has long been a scourge of the cryptocurrency sector, and the industry has a new answer…
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market…
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and…
Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
Phillip Martin told Cointelegraph that Coinbase has focused on educating lawmakers on crypto as they “make much better…
US sanctions Russian crypto platforms for money laundering ties
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance. Czytaj więcej We współpracy…
FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit…
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets,…
Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years
The bill introduced in the House would impose a fine of up to $100,000 for handling funds from…