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US Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit finance related to cryptocurrencies.  T...

The Senate Banking hearing on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9 at 10:00 a.m. ET. Ahea...

Tether has emerged as the leader in the pack of stablecoins to be the most used for illicit activities. According to a recent Bloomberg report, Tet...

South Korean crypto exchanges reported over 16,000 transactions to local authorities in 2023, an increase from previous years. The Financial Intell...

Source: Pixabay South Korea’s tax Authority, the Korea Customs Service group and five major cryptocurrency exchanges including Bithumb Korea, Coino...