US Senator Seeks to End Crypto's Role in Illicit Financing

2023-6-4 12:27

US Senator Elizabeth Warren rallying for stronger oversight of crypto industry, citing its increasingly prevalent role in illicit activities such as money laundering, terrorist financing and sanctions evasion

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Источник: u.today

role illicit → Результатов: 10

US Treasury Wants Public to Comment on Crypto’s Role in Illicit Finance

The U.S. Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities.

2022-9-20 18:37	policy
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DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters

Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.

2021-7-10 18:37
financial crypto enforcement crimes network reduce space

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U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking

Republicans and Democrats in the Senate Banking Committee are putting preparations in top gear to introduce a bill that would mandate the Government Accountability Office (GAO) to critically study the role of bitcoin (BTC) and other cryptocurrencies in illicit activities such as human and drug trafficking, money laundering, terrorist financing as well as other onlineRead MoreRead More.

2020-7-3 14:00
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Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019

Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019.

2020-1-16 13:40	Fraud
bitcoin exchanges firm 2019 chainalysis brokers otc

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US government knows you’re buying opioids with Bitcoin — and it doesn’t like it

The US government has released a series of advisory notes, one of which specifically looks at the role played by cryptocurrencies in the buying and selling of illegal substances such as fentanyl.

2019-8-22 14:20	hard fork
bitcoin illegal such substances advisory states buying

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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.

2019-4-19 23:21	Law & justice
bitcoin report russian russia used these mueller

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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness.

2019-3-6 19:18	legal
million case witness bitcoin canadian btc police

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U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking

On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H.

2019-1-31 11:00	Regulations
trafficking 2019 congress cryptocurrency january passed sex

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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence

Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin.

2018-12-15 21:43	Adoption & community
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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future

South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.

2018-6-11 18:04

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US Senator Seeks to End Crypto's Role in Illicit Financing

2023-6-4 12:27

Emerald Crypto (EMD) на Currencies.ru

role illicit → Результатов: 10

US Treasury Wants Public to Comment on Crypto’s Role in Illicit Finance

2022-9-20 18:37

DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters

2021-7-10 18:37

U.S. Authorities Point Searchlight into Crypto’s Role in Trafficking

2020-7-3 14:00

Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019

2020-1-16 13:40

US government knows you’re buying opioids with Bitcoin — and it doesn’t like it

2019-8-22 14:20

Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

2019-4-19 23:21

Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case

2019-3-6 19:18

U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking

2019-1-31 11:00

Op Ed: Bitcoin Is a Declaration of Our Monetary Independence

2018-12-15 21:43

Bitcoin Magazine’s Week in Review: Looking to the Past and the Future

2018-6-11 18:04

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