US will be forced to curtail crypto if industry fails to act on illicit finance threats- official By Reuters
[ad_1] © Reuters. Bitcoin coins are seen at a stand during the Bitcoin Conference 2023, in Miami Beach, Florida, U.S., May 19, 2023. REUTERS/Marco Bello...
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether By Cointelegraph
[ad_1] The United States Department of Justice announced it had seized roughly $9 million worth of USDT (USDT) following freezing funds connected to a criminal...
US House FSC to discuss illicit activity in crypto at upcoming hearing By Cointelegraph
[ad_1] © Reuters. The United States House of Representatives Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a deep dive into illicit...
THORSwap goes into ‘maintenance mode’ to counter illicit funds movement By Cointelegraph
[ad_1] THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has entered maintenance mode to prevent bad actors from moving illicit funds through the platform....
Crypto scrutiny intensifies amid allegations of illicit ties to Tron and Ethereum By Investing.com
[ad_1] © Reuters Serious allegations have surfaced this Wednesday against cryptocurrencies Tron and , leading to intensified scrutiny within the crypto community. The claims were...
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ By Cointelegraph
[ad_1] The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet allegedly connected to a...
Seoul to target North Korea’s illicit crypto assets with a new cyber bill By Crypto.news
[ad_1] Seoul to target North Korea’s illicit crypto assets with a new cyber bill Crypto.news – South Korea is getting ready to upgrade its cybersecurity...
Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors By Cointelegraph
[ad_1] © Reuters. South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon and his...
An All-Time High Illicit Crypto Transaction Volume; Reports Suggest By CoinEdition
[ad_1] An All-Time High Illicit Crypto Transaction Volume; Reports Suggest Chainalysis released the yearly analysis of the illicit crypto transaction volume. The platform declared that...
Illicit crypto transactions reached all-time highs in 2022: Report By Cointelegraph
[ad_1] 2022 set the record in illicit on-chain transactions, setting aside the criminal investigations of failed crypto businesses like FTX, Celsius, Three Arrows Capital, Terraform...