CoinNews TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 by CoinNews March 30, 2024 by CoinNews March 30, 2024 A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the… Read more 0 FacebookTwitterPinterestEmail
Finance Sanctioned and terrorist entities receive most global illicit crypto by CoinNews February 29, 2024 by CoinNews February 29, 2024 Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department… Read more 0 FacebookTwitterPinterestEmail
CoinNews US Treasury targets crypto mixers with new tools to counter illicit crypto activities by CoinNews February 14, 2024 by CoinNews February 14, 2024 The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and… Read more 0 FacebookTwitterPinterestEmail
CoinNews Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance by CoinNews October 27, 2023 by CoinNews October 27, 2023 The U.S. government has raised concerns about digital asset companies failing to address the flow… Read more 0 FacebookTwitterPinterestEmail
CoinNews Five accused of illicit $76M cryptocurrency scam captured in Thailand by CoinNews September 11, 2023 by CoinNews September 11, 2023 In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over… Read more 0 FacebookTwitterPinterestEmail
CoinNews Bitcoin accounted for 19% of illicit crypto volume in 2022, down from 97% by CoinNews June 28, 2023 by CoinNews June 28, 2023 Over the past six years, there has been a significant decline in Bitcoin‘s share in… Read more 0 FacebookTwitterPinterestEmail