Every Zipp story tagged #IllicitFinance, newest first.
The action targets alleged facilitators and charities, while putting financial institutions on notice that significant transactions linked to designated parties can carry sanctions risk.
A7’s route from its ruble-backed token into USDT puts exchanges and liquidity providers under greater scrutiny as Washington targets the network’s access to global markets.
The dispute puts THORChain's emergency controls and validator structure at the center of a wider debate over decentralization and illicit-finance compliance.
The policy gives Bybit a range of enforcement options, from blocking transactions to liquidating positions, where it identifies a connection to a prohibited entity.
Marset's extradition closes a year-long fugitive hunt and brings a high-profile illicit-finance case to US federal court, where prosecutors will argue crypto was central to his laundering operation.
The action freezes U.S.-jurisdiction property and exposes foreign institutions to loss of U.S. financial access, while naming no crypto wallet addresses.
The sanctions are the latest in a widening Treasury crackdown alongside the DOJ Scam Center Strike Force, hitting both the marketplace and the wallet and messaging infrastructure that lets Southeast…
The exchange on the Senate floor turns a bill draft into a partisan referee fight, with Lummis leaning on enumerated AML controls to undercut Warren's 'loopholes' framing.
The DOJ and White House are being told a single provision in the draft market-structure bill could strip investigators of the tools they currently rely on to trace and prosecute illicit crypto…
The Alliance to End Human Trafficking argues a specific section would make it harder to oversee illicit activity, framing the bill as a moral as well as a regulatory question.
The Wednesday sit-down signals the White House is taking seriously the objection that the market-structure bill's carve-outs could blunt federal tools against illicit crypto flows.
With under eight weeks of floor time before the midterm break, the bill's bad-actor provisions are the final hurdle for Democratic votes — and a live push from the Revolving Door Project is now…
The accusation from one of crypto's most-watched on-chain investigators puts a top DEX by volume in the crosshairs — and signals a wider enforcement net may be forming.
The allegation lands on a regulated venue sitting inside a $1B+ liquidity corridor: a credible on-chain investigator putting a specific DEX and its co-founder on record is the kind of signal…
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