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Category EU crypto regulation
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its ...
Apr, 09, 2024
3 min read
by Bitcoinist
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin...
Mar, 12, 2024
2 min read
by Bitcoinist
Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed
According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) is set to step up its en...
Feb, 28, 2024
2 min read
by Bitcoinist
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged money ...
Jan, 31, 2024
2 min read
by Bitcoinist