#illicit-finance

[ follow ]
#crypto-regulation #latam #regulations #stablecoins #compliance #cryptocurrency-mixers #financial-privacy
Cryptocurrency
fromnews.bitcoin.com
3 days ago

TRM Labs: While Risks Remain, Compliance Advances in Latam

Illicit finance threats in Latam are being countered by increasing regulatory compliance efforts across major markets.
Cryptocurrency
fromBitcoin Magazine
1 month ago

U.S. Treasury Recognizes Legitimate Uses For Crypto Mixers

The U.S. Treasury acknowledges that cryptocurrency mixers serve legitimate financial privacy purposes while proposing new legislative tools to combat illicit finance and criminal exploitation of these technologies.
#crypto-regulation
more#crypto-regulation
fromwww.theguardian.com
4 months ago

UK will not be haven for dirty money, Lammy to say in corruption crackdown

The UK will no longer be a haven for dirty money and dictators' laundered assets, David Lammy is to promise as he announces a new anti-corruption strategy also aimed at tackling bribery and other misconduct across government and public services. Setting out the plan in a speech in London on Monday, Lammy, the justice secretary and deputy prime minister, will announce a series of initiatives including extra funding for an elite anti-corruption police unit.
UK politics
Cryptocurrency
fromFortune Crypto
6 months ago

Governments weighing crypto reserves target $75 billion pot | Fortune Crypto

Governments could seize and stockpile over $75 billion in criminal-linked cryptocurrencies, prompting national Bitcoin reserves and greatly expanded asset-forfeiture potential.
fromcointelegraph.com
8 months ago

Crosschain swaps move $21B in illicit funds, up 200% in two years: Elliptic

At least $21.8 billion in illicit or high-risk crypto has flowed through crosschain swaps, up from $7 billion in 2023, according to estimates by UK-based blockchain analytics firm Elliptic.
Cryptocurrency
[ Load more ]