Every Zipp story tagged #IllicitFinance, newest first.
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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