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Category illicit finance
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.
Aug, 20, 2025
by CoinDesk
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosyst...
Jul, 30, 2025
by CoinDesk
U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to Illegal Trading in Credit Card Data
The BidenCash marketplace was used to buy and sell stolen credit cards as well as related personal information.
Jun, 05, 2025
by CoinDesk
FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money launde...
Sep, 21, 2024
by Bitcoin News
Illicit Crypto Terrorist Financing On The Rise, New Singapore Report Finds
A newly published report by Singapore’s Ministry of Home Affairs notes that the illicit use of crypto in terror financing is on the rise, though ca...
Jul, 26, 2024
2 min read
by Cryptonews