US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional ...
Tag: EU crypto regulation
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed
According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) ...
Cardano-Backed SingularityNET Sets Up Shop In Switzerland’s Zug For AI Advancements
SingularityNET (SNET), a decentralized artificial intelligence (AI) marketplace powered by the Cardano (ADA) network, has recently established its foundation in ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new round of sanctions ...
Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a ...
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
