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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,…

przezNikhilesh De

16 maja 2024 18:48

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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…

przezCointelegraph by Derek Andersen

8 maja 2024 20:48

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Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts

The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or…

przezKrisztian Sandor

2 maja 2024 21:38

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Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9%…

przezAmitoj Singh

27 marca 2024 13:52

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Polygon’s Legal Team Advocates for DeFi as National Security Asset

A new proposal suggests making some DeFi protocols “critical infrastructure” in the U.S., overseen by a cybersecurity agency.…

przezSimon Njenga

31 stycznia 2024 07:37

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Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia

Tether, the issuer of the largest stablecoin by market cap, has challenged the United Nations (UN) for its…

przezAmitoj Singh

16 stycznia 2024 12:40

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White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists

White supremacist groups in the U.S. have sometimes been funded by crypto, according to a report from the…

przezJesse Hamilton

12 stycznia 2024 14:44

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Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says

Decentralized finance projects and their respective ecosystems potentially offer both promising opportunities and risks to the U.S. financial…

przezTerence Zimwara

9 stycznia 2024 19:36

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Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs

Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had…

przezAmitoj Singh

8 stycznia 2024 14:47

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Crypto for Advisors: Cryptocurrency Transparency Truths vs. Myths

Darwood Khan from Alix Partners looks at on-chain analytics, tracing tools and just how much illicit activity leverages…

przezSarah Morton, Dawood Khan

16 listopada 2023 18:38

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