FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection. The watchdog said that criminal organizations are increasingly using crypto.
Tether faces renewed criticism on terror finance allegations. A new digital billboard drawing corruption lines against the firm appeared in New York. Tether.
Two top former executives of a local Chinese bank have been involved in an illicit transfer of about 1.8 billion yuan into crypto.
UK police now have powers to seize, freeze or destroy criminal crypto holdings without arrests. It follows new legislation that comes into effect.
The CNMV in Spain is actively targeting and regulating illicit crypto marketing on social media platforms like X. New regulations will require verification.
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet allegedly connected to.