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Tag: illicit transactions

Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify

Binance has announced its plans to halt its services involving the Nigerian Naira (NGN) due to heightened regulatory attention from authorities in Nigeria. The crypto...

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Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

Belarusian National Charged in US for Crypto Crimes

A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedly at the helm of the notorious digital currency...

Can Crypto Mixers Evolve to Sidestep Prosecution by U.S. Authorities? – CryptoCurrencyWire

Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...

Palau’s PSC Initiative Enters Phase 2 Extending Ripple Collaboration

Altcoin News The PSC team will be able to take advantage of Ripple’s CBDC technology as per Anson. PSC is a...

Binance To Pay Over $4 Billion in Historic Cryptocurrency Case

Penka Hristovska Published on: November 23, 2023 The cryptocurrency giant Binance and its CEO have pleaded guilty to violations...

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...

Feds Flag More Bitcoin, Ethereum Addresses Tied to Chinese Fentanyl Trade – Decrypt

The United States Treasury’s Office of Foreign Assets Control (OFAC) added another batch of crypto wallets from individuals and companies to its specially designated...

Emerging Technologies to Safeguard Against Credit Card Fraud

The Rise of Digital Payments and the Escalation of Fraud Risks The COVID-19 pandemic has propelled the world towards the era of electronic payments, a...

Hidden value: how to uncover the dark origins behind unusual wealth types

Unusual wealth types provide criminals with an avenue for money laundering. Cryptocurrencies, artwork and luxury goods all have properties which make them the perfect...

Coin Center and Blockchain Association slam ‘unworkable’ US Senate DeFi bill

Crypto industry advocacy bodies have slammed a newly proposed United States Senate bill for what they say is a confused approach to regulating the...

This Week in Coins: Solana Surges as Bitcoin and Ethereum Rally Rebound – Decrypt

Echoing last week, the values of market leaders Bitcoin and Ethereum remained pretty inert over the past seven days. Nonetheless, market leader Bitcoin (BTC) hit...

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

According to new research, fewer cybercriminals are turning to Bitcoin as their primary method of moving illicit funds, with bad actors opting to go...

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