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Last updated: April 9, 2024 06:40 EDT | 2 min read US Treasury Deputy Secretary Wally Adeyemo has urged Congress...
Illicit
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TLDR In a critical development in crypto regulation, the United Kingdom (UK) has granted relevant authorities the power to seize...
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The U.S. Treasury Department announced on Feb. 8 that its latest risk assessments indicate that virtual assets currently make up...
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Blockchain fraud: the crypto market has documented illegal transactions totaling nearly $70 billion during the past five years, according to...
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A major variety of cryptocurrency holders reside in South Korea. Because the bitcoin sector turns into extra mainstream, the speed...
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Coinbase, the biggest digital money trade in the United States, declared Monday that it had impeded in excess of 25,000...
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Key Insights Preeminent People's Procuratorate (SPP) has supposedly discussed extreme requital to those participating in criminal behavior. China's Two Sessions...
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The U.S. depository division has cautioned that non-fungible tokens (NFTs) may introduce new unlawful money chances. According to industry appraises,...
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President Joe Biden says that the U.S. will bring together 30 countries to stop “the illicit use of cryptocurrency.” The...
