Tag: illicit use
Samourai Wallet founders arrested for laundering US$100 mln
Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...
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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...
U.S. Senate and Cryptocurrency A Balanced Insight
In the dynamic arena of U.S. politics, the topic of cryptocurrency has emerged as a significant point of discussion among the nation’s lawmakers....
18 US Senators In Support Of Cryptocurrency
According to an analysis from Coinbase advocacy group ‘Stand With Crypto,’ a total of 18 senators are now in support of...
US, UK, Australia target Hamas-linked crypto networks
The United States, United Kingdom, and Australia have imposed sanctions on individuals and entities allegedly facilitating cryptocurrency transactions for Hamas, a Palestinian militant group...
Justin Sun, Tron respond to UN report on TRC-20 USDT use in illicit finance
Tron founder Justin Sun said on Jan. 19 that the United Nations’ recent report about the illicit use of USDT misrepresents some of the...
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...
Is Tether Onboarding the US Secret Service and FBI?
The entity behind the USDT stablecoin said it has frozen around $435 million worth of crypto for the DOJ, Secret Service and FBI....
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...
Los Angeles Indicted Four Individuals Over $80 Million Crypto Investment Scams
Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to...
Elizabeth Warren Reveals Crypto Bill Now Has More Senate Cosponsors – CryptoCurrencyWire
Senator Elizabeth Warren of Massachusetts, known for her vocal opposition to digital assets within the U.S. government, recently shared news that five additional senators...
Blockchain+ Bi-Weekly December 14, 2023 – CryptoInfoNet
The Blockchain Bi-Weekly presented by the Polsinelli Blockchain+ team is a rundown of some of the key stories in the Web3, blockchain and crypto...
Elizabeth Warren Introduces Bill To Crack Down On Crypto’s Illicit Use
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U.S. Senator Elizabeth Warren introduced legislation to crack down on the misuse...
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