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Category illicit activity

MainNewsillicit activity
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity...
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used ...
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

A paper prepared by two Polygon Labs executives and a former Financial Crimes Enforcement Network (FinCEN) director presents a framework to combat ...