Browsing: Illicit

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The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though…

Non-fungible tokens (NFTs) have been given their first risk evaluation by the U.S. Treasury Department, which outlines several…

The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets,…

While Senators weigh the merits of Adeyemo’s important testimony, they should also weigh the consequences of more than…

The report by the UN Office on Drugs and Crime (UNODC) said that “Online gambling platforms, and especially…

TRM Labs’ analysis was published in a report Monday that reviewed 2023 global crypto policy in 21 jurisdictions…

Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a…

The bill lets law enforcement freeze crypto without a conviction, promising faster and more substantial seizures. Source link

In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal…