US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance
In a pointed critique throughout a Senate listening to on April 9, Senator Tim Scott accused the present US administration ...
Tag: Illicit
US Treasury Urges Congress to Fight Crypto Illicit Finance
US Treasury Deputy Secretary Wally Adeyemo has urged Congress to offer regulatory instruments to fight illicit finance associated to cryptocurrencies. ...
Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
Whereas Senators weigh the deserves of Adeyemo’s necessary testimony, they need to additionally weigh the implications of greater than 5 ...
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
The U.S. Treasury Division mentioned on Feb. 8 that its newest danger assessments present that digital belongings at the moment ...
Justin Sun, Tron respond to UN report on TRC-20 USDT use in illicit finance
Tron founder Justin Solar mentioned on Jan. 19 that the United Nations’ latest report in regards to the illicit use ...
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun
Circle, a number one issuer of stablecoins, has not too long ago addressed and strongly refuted allegations relating to its ...
Circle denies claims of illicit financing and ties to Justin Sun
USD Coin (USDC) stablecoin issuer Circle has denied claims of illicit financing and ties to Tron founder Justin Solar in ...
Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto alternate OKX have partnered with the U.S. Division of Justice to ...
THORSwap Resumes Operations with Enhanced Security Measures to Combat Illicit Funds Transfer
In gentle of latest considerations relating to the potential switch of illicit funds, THORSwap, a decentralized trade (DEX) powered by ...
North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis
A market intelligence agency says that hackers from North Korea are utilizing Russian crypto exchanges recognized to launder cash to ...
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