Treasury seeks public input on detection of illicit activity in digital assets
The United States Department of the Treasury is seeking public feedback on innovative methods and tools for detecting illicit activity…
Tag: Illicit
US sanctions DR Congo armed group over illicit mining, ceasefire tested | Armed Groups News
The US is sanctioning the Pareco-FF armed group, as well as the Congolese mining company CDMC. The United States has…
Exclusive-USPS blocks shipping of illicit vapes in boost for Big Tobacco
By Emma Rumney LONDON (Reuters) -The U.S. Postal Service has cracked down on distributors of unregulated vapes using its services…
Illicit Market Becomes ‘Amazon for Criminals’
What once took place in the dark corners of the internet is now a sprawling ecosystem of illicit activity operating…
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United…
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF). Mass adoption of stablecoins…
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain…
Multichoice’s Irdeto and Coinbase Unite Against Illicit Cryptocurrency Use
Irdeto, the African entertainment platform Multichoice’s digital security subsidiary, has partnered with Coinbase to combat cybercriminals using cryptocurrency for piracy…