Illicit

The U.S. Department of the Treasury has called for comment on the use of “innovative or novel” measures to “detect and mitigate” …

The U.S. Treasury Department is seeking new ideas for detecting and cutting off illicit crypto activity as it begins to put the …

The US Department of the Treasury is seeking public feedback on how digital identity tools and other emerging technologies could be used …

The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb unauthorized activity. …

A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …

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 …

A 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 …

The blockchain data analysis firm Chainalysis says it has developed an “integrated solution” designed to help law enforcement track stolen crypto. The …

Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …