Browsing: illicit

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

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

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

FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial…

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…

During oral arguments this week related to an appeal of the US Treasury’s designation of Tornado Cash as a sanctioned…

Illicit cryptocurrency activity has decreased since the beginning of the year, while inflows into legitimate services are at their highest…

The U.S. House of Representatives recently passed bipartisan legislation that would prop up a working group designed to probe the…

The US House of Representatives has approved a new cryptocurrency bill aimed at curbing its use for illegal finance. Introduced…

A narrow bill to create a U.S. working group to dig into crypto use in terrorism and money laundering passed…