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Home Illicit Finance

Illicit Finance

U.S. Capitol Building on a clear day, symbolizing legislative action on cryptocurrency regulation.
Crypto News

2026-07-02

Pro-cryptocurrency U.S. Senator Cynthia Lummis has pushed back against criticism from Senator Elizabeth Warren, asserting that the Clarity Act includes robust protections against.

  • by Dhaval
  • 2026-07-02
  • 0 Comments
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Law enforcement officer reviewing digital asset transaction data and blockchain network visuals in an office
Crypto News

2026-06-24

A coalition of four major U.S. police and law enforcement agencies has formally opposed the CLARITY Act, raising alarms that a key provision.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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Seized server rack in a dimly lit data center, representing US DOJ action against Huione Guarantee.
Crypto News

2026-06-23

The U.S. Department of Justice (DOJ) has seized a cloud computing account that powered the backend infrastructure of Huione Guarantee, a Cambodia-based online.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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Dark surveillance control room monitoring blockchain transactions and flagged wallet addresses
Crypto News

2026-05-15

The total volume of illicit funds moving through blockchain networks has surpassed $75 billion, according to new research from Binance Research. The figure,.

  • by Dhaval
  • 2026-05-15
  • 0 Comments
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U.S. Senate Banking Committee hearing room with lawmakers discussing the CLARITY Act and Tornado Cash.
Crypto News

2026-05-14

The crypto mixing protocol Tornado Cash has resurfaced as a focal point in U.S. financial regulation debates, this time during a markup session.

  • by Dhaval
  • 2026-05-14
  • 0 Comments
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Urgent: US Sanctions North Korea Over Dangerous Crypto Cyber Activity
Crypto News

2025-07-09

The world of cryptocurrency, with its promise of decentralization and innovation, unfortunately also attracts nefarious actors. A recent announcement from the U.S. Treasury.

  • by Mohit
  • 2025-07-09
  • 0 Comments
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Urgent Warning 8.6K ETH Sale Via THORChain Sparks Money Laundering Concerns
Crypto News

2025-05-22

The world of cryptocurrency is dynamic, exciting, and constantly under the watchful eye of on-chain analysts. Recently, a significant ETH sale involving an.

  • by Mohit
  • 2025-05-22
  • 0 Comments
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Sanctioned Entities Received a Shocking $15.8B in Crypto Transactions in 2024
Crypto News

2025-02-20

The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.

  • by Mohit
  • 2025-02-20
  • 0 Comments
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US House Rep. Approves Fresh Crypto Bill to Fight Illicit Finance, Forms Working Group
Crypto News

2024-07-24

Is the Wild West era of cryptocurrency finally facing a sheriff? The US House of Representatives just took a significant step towards regulating.

  • by Dhaval
  • 2024-07-24
  • 0 Comments
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US Treasury Cracks Down on Crypto Wallets Fueling Fentanyl Crisis: What You Need to Know
Crypto News

2023-10-05

The world of cryptocurrency, often touted for its decentralized and anonymous nature, is increasingly under scrutiny for its potential role in facilitating illicit.

  • by Dhaval
  • 2023-10-05
  • 0 Comments
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