Tag: illicit activity
U.S. House Financial Services Committee Tackles Crypto Crime: Nov. 15 Hearing in Focus
Explore the upcoming Financial Services Committee hearing on crypto crime, featuring insights from leading experts and a focus on regulatory measures.
Exploring Crypto Crime: U.S. House Committee Hearing on Illicit Activities
Discover the key discussions in the upcoming U.S. House hearing on illicit activities within the cryptocurrency ecosystem and their implications.
FinCEN Alerts Financial Institutions on Crypto Usage in Terrorism Funding
FinCEN alerts financial institutions on tracking crypto usage tied to Hamas and terrorism funding. Stay compliant and vigilant!
Tether’s Stand Against Terrorism: Freezing Illicit USDT Addresses
Tether has frozen $873K in USDT linked to terrorism, showcasing its commitment to combat illicit activities on blockchain.
The Impact of Cryptocurrency on Sentencing in Australian Courts: A Double-Edged Sword
Discover how Australian courts are imposing tougher sentences for criminals using cryptocurrency, as recent studies reveal the nuances behind these judgments.
The Future of Crypto Crime: Trends and Predictions for 2022
Explore the shifting landscape of crypto crime as legitimate use surges, while illicit activities fall, with expert insights and predictions.
Cryptocurrency Mixing Services: Navigating the Fine Line Between Privacy and Illegality
Explore the contentious world of cryptocurrency mixing services, privacy implications, and the consequences of Tornado Cash’s sanctions.
The Dark Side of Cross-Chain Bridges: Over $540 Million Laundered
Explore how RenBridge has laundered over $540 million in illicit crypto assets, posing regulatory challenges amid the rise of cross-chain bridges.
Confronting Cybercrime: Law Enforcement’s Battle Against Cryptocurrency Criminals
Explore the challenges law enforcement faces in combating cybercriminals using cryptocurrency for illicit activities.
The Troubling Truth: Are One in Four Bitcoin Users Criminals?
Lael Brainard claims 1 in 4 Bitcoin users may be criminals. Dive into the complexities of Bitcoin’s illicit activities and upcoming regulations.
