U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing on digital …
Copyright © Sovereign Wealth Signals
Tag:
Illicit
-
-
Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
-
Crypto crime was rife in 2024 despite it being a landmark year for institutional adoption. A report by blockchain security firm Chainalysis …
-
Regulation
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
by shayaanby shayaanThe blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The …
-
Regulation
Taiwanese man arrested for illicit USDT use, first case under new AML laws
by shayaanby shayaanTaiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …
-
Regulation
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
by shayaanby shayaanFTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial of his …