#illicit-financing

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Coindesk
4 months ago
Business

U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance

The U.S. Treasury Department emphasizes enhancing efforts in combating illicit financing through digital assets. [ more ]
Coindesk
5 months ago
Cryptocurrency

Republican Sen. Tillis Calls for 'Light' Crypto Regulatory Framework Ahead of Presidential Election

Senators call for 'light' regulatory framework for crypto industry to prevent illicit financing and support growth
Deputy Treasury Secretary seeks increased powers from Congress to combat crypto-related crimes [ more ]
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