Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
Whereas Senators weigh the deserves of Adeyemo’s vital testimony, they need to additionally weigh the implications of greater than 5 ...
Tag: Illicit
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the most important stablecoin within the cryptocurrency trade, was the ...
Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
In keeping with Chainalysis’ report on cash laundering traits, the worth of crypto transferred by illicit addresses in 2023 fell ...
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...
Responding to UN’s Claims on USDT’s Use in Illicit Activities
Be a part of Our Telegram channel to remain updated on breaking information protection Amidst escalating issues in regards to ...
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun
Circle, a number one issuer of stablecoins, has lately addressed and strongly refuted allegations concerning its involvement in illicit financing ...
Strongly Denies Illicit Financing Links And Justin Sun Ties
Circle has denied the claims made by the Marketing campaign for Accountability about its enterprise practices. Circle is a worldwide ...
Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill, Illicit Finance Legislation
"As mainstream finance strikes into this house, I believe folks in Congress are going to see we will not have ...