Plato Data Intelligence.
Vertical Search & Ai.

Tag: illicit activity

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

Three Men Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

Three men filed fraudulent reports with banks concerning unauthorized wire transactions, thereby stealing $10 million. <!-- -->United States prosecutors arrested three...

3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals...

New York finance regulator tightens crypto listing guidance

Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better protect investors, according to the state’s financial regulator.The New...

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

US House Committee to Probe Crypto Crimes in November Hearing

The Financial Services Committee (FSC) of the United States House of Representatives is gearing up for a critical hearing on November 15, 2023, diving...

Gemini’s Travel Rule Measures Reflect ‘worrying Creep’ Of Overregulation – CryptoInfoNet

Crypto exchange Gemini newly announced measures to comply with the controversial crypto Travel Rule in the United Kingdom reflects a “worrying creep” toward overregulation...

US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links – The Daily Hodl

US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...

Blockchain congestion and transaction queues actually deter ‘nefarious actors’: Study

Researchers from Florida Atlantic University and the University of Mississippi recently published research indicating that blockchains with “full” blocks — especially when there’s a...

Tether Sets the Record Straight: No Violations of Sanctions Laws, No Terrorist Ties

Last week, the Wall Street Journal inaccurately reported that Hamas and affiliated terror groups had received tens of millions of dollars in cryptocurrency,...

Security Breach at Okta: Incident Highlights Need for Enhanced Protocols

Kamso Oguejiofor-Abugu Updated on: October 25, 2023 In a recently disclosed security incident, 1Password detected suspicious activity on...

Hong Kong SFC Revises Crypto Regulations Citing Industry Demands

Bitcoin News According to the new regulations, virtual assets are classified as complex products. Virtual assets must follow the same regulations...

Latest Intelligence

Weekly Update #35

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?