News with the tag "Illegal Transaction"

Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder.

The Senate Banking trial on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9 at 10:00 a.m. ET. Prior to the hearing, Coinbase’s Chief Legal Officer (CLO), Paul Grewal, issued a fervent call for stablecoin regulation. Expressing a sense of urgency, the CL...

The Senate Banking hearing on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9 at 10:00 a.m. ET. Ahead of the hearing, Coinbase’s Chief Legal Officer (CLO), Paul Grewal, issued a fervent call for stablecoin regulation. Expressing a sense of urgency, the ...

Tether has emerged as the leader in the pack of stablecoins to be the most used for illicit activities. According to a recent Bloomberg report, Tether was the most used stablecoin for alleged illegal activities last year. This comes against the backdrop of overall illegal activities using crypto fal...

South Korean crypto exchanges reported over 16,000 transactions to local authorities in 2023, an increase from previous years. The Financial Intelligence Unit (FIU) released a breakdown of its efforts to tackle money laundering and other illegal financial threats involving crypto assets. The FIU’s p...

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.