Browsing: Illicit
New York state financial regulator Adrienne Harris argued that crypto’s “element of anonymity” creates an environment in which it can…
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on…
The U.S. House Subcommittee on Digital Assets, Financial Technology, and Inclusion heard testimony today from a panel of experts in…
The Financial Services Committee is holding a hearing on Wednesday, November 15th, to discuss “illicit activity in digital assets,” including…
The United States Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive into the illicit…
In a recent address, Deputy Treasury Secretary Wally Adeyemo called on Congress to bolster the Biden administration’s efforts to combat…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
Even as the U.S. House of Representatives is paralyzed by a Republican leadership drama, U.S. Sens. Kirsten Gillibrand (D-N.Y.) and…
Crypto Fraud: According to the latest sources, assets worth approximately €5.5 million have recently been seized in a tax and…
