Browsing: Illicit
The US Treasury Department intends to place a significant emphasis on addressing the risks posed by cryptocurrencies and other emerging…
A couple in Atlanta says one phone call led to their entire life savings being drained from their JPMorgan Chase…
In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of…
A U.S. Treasury official will outline the agency’s concerns about crypto in illicit finance to House lawmakers and ask for…
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a…
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a…
The value of cryptocurrency flowing into illicit addresses in 2023 was nearly two-fifths lower than the figure a year previously,…
Tether is pushing back against recent accusations from a United Nations agency that its stablecoin, USDT, is used extensively for…
Disclosure: Crypto is a high-risk asset class. This article is provided for informational purposes and does not constitute investment advice.…
