Tag: illicit activities
Crypto’s Image Crisis: Is Terror Financing a Major Concern?
Explore the debate over cryptocurrency’s role in terrorism financing and the industry’s efforts to address concerns of illicit activities.
U.S. Treasury Targets Crypto Exchange Linked to Hamas Financing
U.S. Treasury sanctions crypto exchange linked to Hamas, aiming to cut off financial support after recent attacks.
Hong Kong’s Crackdown on Illicit Crypto Activities: New Working Group Formed
SFC and HKPF unite to tackle illicit crypto activities in Hong Kong, enhancing monitoring and investigating suspicious exchanges.
Fighting Fire with Fire: DOJ Intensifies Crackdown on DeFi Criminals
The DOJ tightens its grip on DeFi crime, focusing on hackers and platforms amidst alarming crypto theft waves led by North Korean hackers.
Bitzlato’s Downfall: EU and U.S. Crackdown on Crypto Crime
Europol and U.S. authorities collaborate to seize $19 million in crypto linked to Bitzlato’s illicit activities. Discover the full story here.
Navigating the Over-the-Counter Crypto Landscape in South Korea: Regulation on the Rise
South Korea intensifies regulations on OTC crypto trades as authorities tackle illicit activities and money laundering concerns in the growing market.
A Call for Global Harmony: Unifying Cryptocurrency Regulations
Explore the crucial call for international collaboration to strengthen cryptocurrency regulations and combat financial crime.
Cryptocurrency and Sanctions: How Digital Coins Challenge International Regulations
Explore how cryptocurrencies like Bitcoin are used to evade international sanctions and the regulatory implications that follow.
Global Cryptocurrency Regulations: Nirmala Sitharaman’s Vision for a Safer Digital Economy
Nirmala Sitharaman calls for a global crypto framework to combat illicit activities while promoting responsible innovation in digital finance.
Crypto Laundering Insights: $8.6 Billion in 2021 Shows Shift to DeFi
Discover how $8.6 billion was laundered through cryptocurrency in 2021, shifting trends towards DeFi and emerging challenges in tracking.
