Browsing: Illicit
The U.S. House Subcommittee on Digital Assets, Financial Technology, and Inclusion heard testimony today from a panel of experts in…
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…
The largest US-based crypto exchange wants to prevent crypto from thriving in offshore jurisdictions. In a new blog post, Coinbase…
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in…
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…
Journalist Posted: September 12, 2023 FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX’s…
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
Nathan Chastain, a former product manager at OpenSea, was sentenced on Tuesday to three months in prison (and more) in…
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies…
