Browsing: Illicit
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to…
The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb…
Threat actors scammed, hacked and defrauded their way to obtaining at least $41bn from victims last year, with the figure…
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial…
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an…
U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance
The U.S. House of Representatives recently passed bipartisan legislation that would prop up a working group designed to probe the…
The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill…
Blockchain technology and artificial intelligence (AI) can be used to combat illicit activity, according to Nigeria’s Economic and Financial Crimes…
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
