TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit

2024-9-11 16:02

The collaboration enhances the security of the crypto ecosystem, deterring illicit activities and fostering trust in digital assets. The post TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit appeared first on Crypto Briefing. origin »

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crime financial tron crypto unit launch tether

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Источник: cryptobriefing.com

crime financial → Результатов: 126

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime.

2025-1-3 17:00	Sponsored
crime financial million criminal frozen 100 assets

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UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement

Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.

2023-1-27 14:53	policy
crime financial organized direct ongoing links authority

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IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime

A special agent from the IRS told the Wall Street Journal that the agency wishes to work with crypto companies to fight financial crime. He told the WSJ that the goal was a 'symbiotic relationship.

2023-1-4 11:37	Markets
fight crime irs told financial relationship symbiotic

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US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined

US regulators want to know from the industry on what they think about the financial crimes associated with DeFi.

2022-12-10 23:20	ChainLink
financial defi know want industry think associated

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Crypto Is "Easily" Traceable, Says Financial Crime Consultant

Co-chair of Digital Asset Task Force says illicit transactions in the crypto space remain negligible as criminals can be easily tracked and punished

2022-10-20 04:20
says easily crypto negligible remain space punished

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OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.

2022-10-13 08:51
ofac exchange fincen bittrex against charges crypto

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LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”

Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.

2022-10-5 18:10	Terra
luna kwon founder investigation authorities team securities

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Binance signs MoU with Kazakhstan to fight financial crime

Binance claimed that its compliance infrastructure is among the best in the world and has helped them to obtain regulatory approval even in countries where they were deemed illegal until last year.

2022-10-4 15:12	Bitcoin Regulation
binance approval even countries regulatory obtain helped

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CryptoSlate Wrapped Daily: Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns

The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.

2022-9-28 00:17	Wrapped
celsius alex binance mashinsky enforcement law aims

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Binance launches new program to help law enforcement fight cyber crime

Binance on September 27 unveiled its new Global Law Enforcement Training Program, which will help law enforcement detect cyber financial crime and assist in prosecuting malicious actors. The post Binance launches new program to help law enforcement fight cyber crime appeared first on CryptoSlate.

2022-9-28 22:46	Exchanges
law enforcement cyber binance help crime new

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Treasury Seeks Public Comment on Crypto’s Role in Financial Crime

The request for comment follows three reports from the Treasury discussing the future of payments, the impact crypto could have on consumers, and preventing crypto-related financial crime. Treasury Asks Public...

2022-9-20 19:22
treasury crime crypto financial comment public asks

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White House Releases First Crypto Regulatory Framework—Here’s What You Need to Know

The White House has indicated that it wants to protect consumers, fight financial crime, and look into launching a digital dollar. White House Publishes Crypto Framework The U.S. government is...

2022-9-16 15:23	White House
house white framework crypto look financial crime

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In Defense of Crime

Crime can be an important signal that something in society needs reforming, writes David Z Morris. Financial surveillance that attempts to completely prevent crime could just make things worse in the long run. This piece is part of CoinDesk's Sin Week.

2022-8-30 19:00
crime worse things prevent could long make

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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

2022-8-12 21:30	Cryptocurrency Exchange
enforcement wazirx looks bank transfers accounts loan

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Watch Out for Illicit Actors Gaming Crypto Games

P2E and GameFi offer a glimpse into the types of financial crime complexities that will arise as tech companies work to usher in the metaverse, says a former CIA analyst.

2022-7-13 22:14	Layer 2
tech companies arise work complexities former cia

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Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here's How

Among its efforts, the crypto industry must establish a compliance-focused culture.

2022-6-7 22:05	Layer 2
crypto efforts among industry must culture compliance-focused

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South Korean Authorities Summon All Terraform Labs Employees

South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation...

2022-5-31 23:55	Terra
korean authorities south investigation labs terraform summon

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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex

The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report.

2022-5-24 02:30
platform quwiex crypto victims reports multiple scam

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UK Promises New Laws to Promote, Seize Crypto

Prince Charles promised legislation on economic crime and financial services as he formally opened a new session of parliament.

2022-5-10 16:13	policy
new services financial crime formally parliament session

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Blockchain Is Disrupting the Future of KYC, From Digital Identities to Shared KYC Frameworks

Know Your Customer (KYC) procedures play a fundamental role in the combat against money laundering and the financing of terrorism (CFT). According to a 2018 report by KPMG, banks spend close to $25 billion every year on financial crime risk management.

2021-12-1 19:07	Industry
kyc financing kpmg report banks 2018 cft

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FCA to Pay Experts Over $600,000 to Combat Crypto Crime

The Financial Conduct Authority (FCA), the United Kingdom’s financial watchdog, is looking to hire Experts that would help monitor cryptocurrency transactions for money-laundering, and other illicit activities.

2021-11-23 08:00	United Kingdom
financial fca experts cryptocurrency hire monitor help

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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure

The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […]

2021-8-28 17:38	xbtusd
police brazil brazilian million scheme force 591

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Bitcoin can't be viewed as an untraceable 'crime coin' anymore

Yes, some criminals use Bitcoin, but the innovation behind this technology improves the financial system.

2021-8-9 16:38
bitcoin use criminals yes innovation financial system

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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests

Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with.

2021-6-28 14:00
korean banks south rules could relieve developing

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BitMEX is on a hiring spree as company looks to expand offerings

Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website.

2021-6-22 16:50	Cryptocurrency
hiring exchange bitmex spree crime according financial

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Can Bitcoin Still Pride Itself On Anonymity?

Bitcoin’s arrival to the financial scene was a rough one. Upon its numerous qualities, it was still called lots of negative names, including a scam, a bubble, and a ‘thing associated with crime’ as many argued it didn’t have any base value.

2021-6-22 14:45	xbtusd
still bitcoin thing associated bubble scam names

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CEX.IO’s Head of Financial Crimes: Traditional Security Measures Not Good Enough For Crypto

BeinCrypto spoke to Mark Taylor, Head of Financial Crime at CEX.IO, about KYC for crypto, how these protocols will change, and what global regulation could look like. The post CEX.IO’s Head of Financial Crimes: Traditional Security Measures Not Good Enough For Crypto appeared first on BeInCrypto.

2021-6-8 16:13
cex financial crypto head beincrypto traditional crimes

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UK Banks Suspend Payments to Crypto Exchanges Due to “High Levels of Suspected Financial Crime”

Barclays, Starling, and Mozo are blocking their customers from transferring money to cryptocurrency platforms like Binance and Swiss Borg. These banks are cracking down on transfers to crypto exchanges in recent weeks by suspending payments to the sector, reported local media.

2021-6-1 17:10	Bitcoin News
exchanges banks crypto payments transfers down swiss

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UK Banks Are Blocking Payments To Cryptocurrency Exchanges

According to a recent report from The Telegraph, three UK banks, Barclays, Monzo, and Starling have halted payments to cryptocurrency exchanges like Binance and SwissBorg. The banks cite concerns regarding crypto-related financial crime as the primary motivation for this action.

2021-6-1 16:47	United Kingdom
banks exchanges cryptocurrency payments regarding crypto-related concerns

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British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears

Leading banks such as Barclays have all blocked their customers from transferring funds to cryptocurrency exchanges. Online challengers like Monzo and Starling have joined them The post British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears appeared first on BeInCrypto.

2021-5-30 14:37	United Kingdom (UK)
banks fears crime british amid financial down

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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured

The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of the country.

2021-5-29 16:30	Scam
nigeria lynchpin sewanu captured crypto ponzi efcc

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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals

Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm.

2021-5-23 14:31	Иран
sanctions iran new study effect bitcoin using

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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

2021-5-23 13:00
elliptic bitcoin iran according mining sanctions using

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BREAKING: Crypto Asset Businesses Now Have to Submit Financial Crime Report: FCA Watch Dog

The UK financial watch dog FCA will now compel all cryptocurrency businesses file in financial crime reports and refer to these firms as “REP-CRIM”

2021-3-31 12:54
financial fca watch dog crime businesses reports

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FCA Ban on Retail Crypto Derivatives Trading Will Be in Full Effect Today

The Financial Conduct Authority (FCA) ban on crypto products will officially be in full effect today. The authorities had earlier announced the ban around October last year, stating that crypto-based products were not suited for retail customers because they lack a reliable valuation, are prone to price volatility, are known to be prevalent for crime, asRead More

2021-1-7 22:00	UK
ban today effect products fca full retail

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A Commentary On FinCEN’s Proposed KYC Requirements

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.” The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine.

2021-1-5 21:21	KYC
requirements commentary kyc fincen proposed crime financial

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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K

The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency.

2021-1-3 16:13
financial fincen asset cryptocurrency virtual service providers

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How FinCEN Became a Honeypot for Sensitive Personal Data

Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.

2020-12-10 16:00
data personal fincen trove people crime committed

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UK’s financial regulator expands AML regulations to all cryptocurrency firms

According to the consultation paper published by the UK’s financial regulator, cryptocurrency firms need to submit an annual report on their problem dealing method. The consultation paper reveals the plan to broaden the annual crime reporting requirements that involves cryptocurrency exchanges and other custodian wallet service providers.

2020-8-31 01:49	UK
cryptocurrency firms paper annual consultation financial regulator

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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement

Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK.

2020-8-26 23:00
financial come set businesses crypto under fca

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Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.

2020-8-13 14:04
agency tool built rosfinmonitoring prototype report analytics

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Government Raids Illegal Bitcoin Mining-Farm in Kyrgyzstan

Financial police in Kyrgyzstan have discovered and shut down an illegal bitcoin mining farm. A cell phone video of the raid was released by government officials. On August 6, the Kyrgyz Republic State Financial Crime Office discovered a bitcoin mining farm in an abandoned airplane hangar in Bishkek.

2020-8-8 19:21
bitcoin discovered mining government financial illegal farm

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Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX

BMA LLC, which two weeks ago sued Ripple, has now accused crypto derivatives exchange BitMEX of orchestrating the largest financial crime in U.S. history.

2020-5-19 22:09
ripple sued bitmex exchange derivatives accused crypto

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Crypto and Financial Crime to Be Fought by French-Austrian Tech Collaboration

NIGMA Conseil and state-backed Austrian Institute of Technology join forces to fight against crypto and financial crime

2020-2-25 15:43
crypto crime financial institute technology fight against

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Trump budget puts crypto in secret service crosshairs

To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.

2020-2-20 14:05	BNC insights
service financial secret nation leaders protecting back

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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime

Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime

2019-12-13 14:57	Law
crime chainalysis combat tools provide bitfinex monitor

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US Congress Asks Financial Crime Director to Study Blockchain Tech

U.S. Congress wants FinCEN director to study blockchain in its fight against financial crime

2019-9-25 01:40	Crimes
director blockchain crime study congress financial fight

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Government Hates Crypto Because It Empowers the People, Not Because It’s Used for Crime

A recent article from MIT Technology Review has leveraged a somewhat sensationalist headline to stir up fear about bitcoin and crypto. The article, written about a “hidden” government weapon to be deployed against Bitcoin, references September 3 senate subcommittee testimony by Washington D.

2019-9-10 19:15
bitcoin crypto government testimony crime used empowers

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FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit

The FATF ‘Travel Rule’ that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among Bitcoin exchanges, new data claims. FATF Rules Move Closer To Law In a report issued on September 9, Crystal Analytics, the dedicated offshoot of mining giant Bitfury, forecast possible consequences of cryptocurrency rules likely to become law across the globe by June 2020.

2019-9-10 16:00	FATF
rules fatf bitcoin absurd cryptocurrency law researchers

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Lighter launches iOS and Android app with full support for perps, spot, and RWAs

Lighter launches mobile app for iOS and Android with 100,000$LIT contest as LIT token pulls back from early gains. The post Lighter launches iOS and Android app with full support for perps, spot, and RWAs appeared first on Crypto Briefing.

Polygon Labs buys Coinme, Sequence for $250M to advance stablecoin payments

This acquisition could significantly enhance global financial integration by streamlining stablecoin transactions and expanding blockchain adoption. The post Polygon Labs buys Coinme, Sequence for $250M to advance stablecoin payments appeared first on Crypto Briefing.

BTQ launches Bitcoin Quantum testnet with first quantum-safe fork of Bitcoin

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Zcash developer unveils new wallet amid team departure

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Optimism proposes OP token buybacks using 50% of Superchain revenue

Optimism plans OP token buybacks funded by 50 percent of Superchain revenue as adoption and transaction share continue to grow. The post Optimism proposes OP token buybacks using 50% of Superchain revenue appeared first on Crypto Briefing.

Crypto.com first to go live on Lynq, streamlining funding for institutional clients

The integration enhances institutional trading efficiency, potentially setting a new standard for digital asset market operations and connectivity. The post Crypto.com first to go live on Lynq, streamlining funding for institutional clients appeared first on Crypto Briefing.

JPMorgan plans to issue JPM Coin on Canton Network

JPM Coin's integration into Canton Network could revolutionize financial transactions by enhancing speed, security, and efficiency globally. The post JPMorgan plans to issue JPM Coin on Canton Network appeared first on Crypto Briefing.

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