Singapore Bans Use Of Crypto In Gambling To Curb Illicit Activity
The risks of cash laundering and different related crimes have Singaporean authorities stopping using crypto for playing. Singapore’s parliament has ...
Tag: illicit
Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, in accordance to Chainalysis. Regardless ...
Illicit Crypto Flows Reach $100 Billion Since 2019, Impacting These Key Sectors | Bitcoinist.com
A current report by Bloomberg has revealed that suspected digital wallets have been liable for distributing practically $100 billion in ...
UK authorises police to seize illicit crypto without arrests – CoinJournal
UK police now have powers to grab, freeze or destroy prison crypto holdings. It follows new laws that comes into ...
US Treasury Urges Congress to Fight Crypto Illicit Finance – CryptoCurrencyNews
US Treasury Deputy Secretary Wally Adeyemo has urged Congress to supply regulatory instruments to fight illicit finance associated to cryptocurrencies. ...
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 ...
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 – News Bitcoin News
A report issued by TRM Labs indicated that Tether’s USDT, the most important stablecoin within the cryptocurrency business, was the ...
Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023 – Featured Bitcoin News
Based on Chainalysis’ report on cash laundering developments, the worth of crypto transferred by illicit addresses in 2023 fell by ...
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi – Regulation Bitcoin News
A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...
Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised change THORSwap introduced through X (previously Twitter) that it's ...
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