US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership
U.S. lawmakers have launched a invoice “to combat the illicit use of crypto assets.” The Preventing Illicit Finance Through Partnership Act “will allow federal regulators...
Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’
The prosecutor’s workplace for Sofia, the capital metropolis of Bulgaria, has dropped legal proceedings towards crypto lender Nexo. “The team of supervising prosecutors came to...
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has introduced the “largest-ever freeze of USDT in historical past.” In collaboration with crypto trade Okx, Tether froze $225 million in USDT following an...
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
According to a just lately revealed report, the decentralized change (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or authorities sanctions....
Kenyans Lost $120 Million to Cryptocurrency Scams within the Past Financial Year — Government Official
Kenyans are believed to have misplaced as a lot as $120 million to cryptocurrency scammers within the final monetary 12 months, a authorities official has...
FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts
The Federal Bureau of Investigation (FBI) has launched a brand new unit to sort out crypto exploitation. The new workforce will work with the National...
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Gartner, an advisory agency, has predicted that prison cryptocurrency transactions or transfers will fall by 30% by 2024. The agency says components such because the...