U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance
The U.S. Home of Representatives just lately handed bipartisan laws that may prop up a working group designed to probe ...
Tag: illicit
Nigerian official advocates blockchain, AI against illicit financial flows
The chairman of Nigeria’s Financial and Monetary Crimes Fee (EFCC), Mr. Olanipekun Olukoyede, has emphasised the pressing must leverage blockchain ...
Crypto Rules Tightening: 80% of the World Trying to Cut Illicit Uses
One of many large regulatory milestones of 2023 was the passing of the EU's Markets in Crypto-Property Regulation (MiCA). (Pictured: ...
US government issues stern warning to crypto firms on illicit finance
The U.S. authorities is intensifying its scrutiny of cryptocurrency companies, with a transparent message from Deputy Treasury Secretary Wally Adeyemo: ...
FinCEN Proposes Crypto Mixer Regulations to Combat Illicit Financing
In response to the rising use of cryptocurrency mixers for illicit monetary actions, america Treasury Division’s Monetary Crime Enforcement Community ...
THORSwap goes into ‘maintenance mode’ to counter illicit funds movement
THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has entered upkeep mode to forestall dangerous actors from shifting illicit funds ...
US says crooks using DeFi to launder illicit proceeds
North Korea, cybercriminals, ransomware attackers, thieves, and scammers are utilizing DeFi companies to switch and launder their illicit proceeds, ...
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