Generative Data Intelligence

Tag: illicit use

Elizabeth Warren Introduces Bill To Crack Down On Crypto’s Illicit Use

Join Our Telegram channel to stay up to date on breaking news coverage U.S. Senator Elizabeth Warren introduced legislation to crack down on the misuse...

Elizabeth Warren Introduces Bill To Crack Down On Crypto’s Illicit Use

Join Our Telegram channel to stay up to date on breaking news coverage U.S. Senator Elizabeth Warren introduced legislation to crack down on the misuse...

Binance CEO Highlights Disproportionate Narrative on Illicit Activities in Crypto versus Fiat Currencies

The debate surrounding illicit financial activities within the cryptocurrency space has been a contentious issue, with critics often pointing to the potential for misuse....

Spain Cracks Down on North Korean Cryptocurrency Conspiracy

<!-- Maxwell Mutuma 4 hours ago 24/7 Cryptocurrency News --> In a significant development, Spain’s authorities have arrested Alejandro Cao de...

Justin Sun defends Tron following allegations of facilitating terror financing

Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report...

Stablecoin bill is a ‘no-brainer’ — Consensys director on US legislation

Amid ongoing campaigns for the elections in 2024, many United States lawmakers have not sealed the deal on legislation aimed at establishing regulatory clarity...

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...

Why Bitcoin holds the upper hand against CBDCs

When FTX crashed in November 2022, it triggered a multi-billion dollar exodus spree, bringing Bitcoin down 22% in a single day. By the end...

Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm...

US Treasury Proposes New Regulation Against Crypto Mixers as a Whole

The U.S. Department of the Treasury has long taken a negative view of crypto mixing services, which it names CVCs (Convertible Virtual Currency...

SIM Card Ownership Slashed in Burkina Faso

Burkina Faso aims to increase mobile security in the African country with a new bill that says users can only hold two SIM cards (i.e.,...

FinCEN Targets Crypto Mixers in Fight against Terrorism

The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has designated cryptocurrency mixers as a significant hub for money laundering activities. This action aims to increase...

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