US Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat…
Tag:
illicit
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Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds…
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The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and…
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Regulation
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that…
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USDC stablecoin issuer Circle has denied claims of illicit financing and ties to Tron founder…
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The landscape of cryptocurrency is evolving rapidly, with innovative networks like Tron gaining traction for…
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The United States Department of Justice announced it had seized roughly $9 million worth of…