The U.S. Treasury Department is seeking new ideas for detecting and cutting off illicit crypto activity…
Tag: Illicit
US Treasury Considers Digital ID in DeFi to Curb Illicit Finance
The US Department of the Treasury is seeking public feedback on how digital identity tools and…
Tron, Tether crime unit freezes $250M in illicit crypto, adds Binance as partner
Tron, Tether, and TRM Labs say their joint financial crime unit has frozen more than $250…
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF).…
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency…
Telegram Shuts Down $27B Illicit Marketplace, Haowang Guarantee, After Elliptic’s Insights
Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions…
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in…