Exchanges UK Bill for Seizing Illicit Crypto Finally Becomes Law by October 29, 2023 by October 29, 2023 The bill lets law enforcement freeze crypto without a conviction, promising faster and more substantial… Read more 0 FacebookTwitterPinterestEmail
Exchanges Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance by October 28, 2023 by October 28, 2023 The U.S. government has raised concerns about digital asset companies failing to address the flow… Read more 0 FacebookTwitterPinterestEmail
Exchanges Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance by October 26, 2023 by October 26, 2023 U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating… Read more 0 FacebookTwitterPinterestEmail
Exchanges Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill, Illicit Finance Legislation by October 24, 2023 by October 24, 2023 “As mainstream finance moves into this space, I think people in Congress are going to… Read more 0 FacebookTwitterPinterestEmail
Exchanges Five accused of illicit $76M cryptocurrency scam captured in Thailand by September 11, 2023 by September 11, 2023 In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over… Read more 0 FacebookTwitterPinterestEmail
Exchanges The FBI is cracking down on illicit crypto cash flows by August 22, 2023 by August 22, 2023 The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on… Read more 0 FacebookTwitterPinterestEmail
