US Treasury Considers Digital ID in DeFi to Curb Illicit Finance
The US Division of the Treasury is searching for public suggestions on how digital identification instruments and different rising applied ...
Tag: illicit
Tron, Tether crime unit freezes $250M in illicit crypto, adds Binance as partner
Tron, Tether, and TRM Labs say their joint monetary crime unit has frozen greater than $250 million in illicit crypto ...
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican nationwide has been sentenced to eight years and 4 months in jail as a serious participant in a ...
EU could fine Elon Musk’s X $1B over illicit content, disinformation
European Union regulators are reportedly mulling a $1 billion high-quality in opposition to Elon Musk’s X, making an allowance for ...
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony on the trial ...
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide regulation enforcement companies to cost two ...
Tether Protests UN Accusations of USDT Being Used in Crime, Argues Blockchains Are Impractical for Illicit Use
Tether is pushing again towards current accusations from a United Nations company that its stablecoin, USDT, is used extensively for ...
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