Browsing: Illicit

The recent arrest of Telegram CEO Pavel Durov in France has sent shockwaves across the tech and cryptocurrency sectors. This…

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Senator says crypto focus allows larger illicit finance sources benefiting Iran. During a Senate hearing on April 9, Senator Tim…

Senator Tim Scott (R-SC) called cryptocurrencies a “scapegoat” for the federal government’s concerns about illicit finance, according to his testimony…

Illicit actors are only going to become savvier in their use of cryptocurrency to fund illegal activities, deputy Treasury Secretary…