Regulation3m read
Banking Groups Push for Expanded AML Rules on Stablecoin Secondary Markets
Banking industry groups are pushing for Anti-Money Laundering (AML) rules to extend to stablecoin secondary markets, aiming to curb illicit finance risks.
◆ #illicit finance
Regulation3m read
Sanctions on HTX May Obscure Crypto Illicit Fund Tracking, Researchers Warn
Blockchain researchers warn that broad sanctions against HTX could blur crypto risk signals, potentially harming legitimate users and hindering illicit fund tracing.
Regulation2m read
Maryland Democrat Alsobrooks Calls for Ethics and Illicit Finance Resolution in Crypto Clarity Act
Maryland Democrat Alsobrooks emphasizes that bipartisan crypto legislation, known as the Clarity Act, requires ethics and illicit finance concerns to be resolved before a Senate vote.
Regulation3m read
British Teen Sanctioned by Russia for Stablecoin Report
A British teenager has been sanctioned by Russia for his report alleging a ruble-pegged stablecoin was used to bypass international financial restrictions.
Regulation3m read
Industry Pushes for Crypto Clarity Act to Combat Illicit Finance
The cryptocurrency industry is urging the Senate to pass the Crypto Clarity Act, highlighting its crucial tools for law enforcement to combat illicit finance.
Regulation3m read
British Teen Sanctioned by Russia Over Crypto Sanctions Evasion Research
A British teenager has been sanctioned by Russia, allegedly for his research into the nation's use of cryptocurrency to bypass international restrictions.
Regulation3m read
US Treasury Imposes Sanctions on Four Iranian Crypto Exchanges
The US Treasury Department has sanctioned four Iranian crypto exchanges, intensifying its efforts to combat illicit finance after recent seizures of nearly $1 billion in digital assets.
Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Illicit Finance Activities
The US Treasury has imposed sanctions on several Iranian cryptocurrency exchanges, including Nobitex, citing their role in facilitating illicit financial operations and terrorist financing.
Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Terror Funding Allegations
The U.S. Treasury has blacklisted four Iranian cryptocurrency exchanges, including Nobitex, and several executives, citing links to terror financing and other illicit activities.