17:40Switzerland 0 + Switzerland regulator warns of rising crypto money laundering risks17:01thorchain 0 + THORSwap token price drops amid illicit fund movement concerns23:18USA 0 + UN report: Telegram is a hub for crypto fraud and money laundering13:37Tron 0 + TRON teams up with TRM Labs to monitor USDT transactions10:42 Live Streaming 0 + Indonesia considering Telegram ban over lack of moderation22:05 Coinbase board members 0 + Bill targeting illicit use of crypto passes US House: Law Decoded17:00УС 0 + US House passes act to add crypto industry to team combatting terrorism financing12:52 Yicheng Zhang 0 + US authorities bust $73M crypto scam, make two arrests11:48 blockchain monitoring 0 + Tether freezes $5.2M in USDT linked to phishing scams
13:38Thailand 0 + Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report18:23United States 0 + US and Nigeria form alliance to fight crypto crime19:44USDT 1 + Tether teams up with TRON and TRM Labs to combat USDT crime00:45 pig butchering scams 0 + FBI reports Americans lost $5.6B to cryptocurrency fraud in 202306:48 pulsechain 0 + SEC opposes Richard Heart’s bid to dismiss $1B securities lawsuit22:05#scams 0 + $31M Neiro project on Ethereum ‘is a honeypot’ — Wazz10:06World 0 + Former IRS crime chief says cash beats crypto in illicit transactions21:26 cross-border payments 0 + US Treasury strategy would tighten virtual asset regulations, increase AI use
13:38Thailand 0 + Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
21:26 cross-border payments 0 + US Treasury strategy would tighten virtual asset regulations, increase AI use
00:45 Law 0 + Canadian police praise Tether for 'swift' recovery of stolen funds15:38УС 0 + US and Nigeria unite to tackle crypto crime with new liaison group13:37Tron 0 + TRON teams up with Chainalysis to monitor USDT transactions13:46 Moderation 0 + South Korea joins global crackdown on Telegram, cites deepfakes23:00#scams 0 + Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis11:18News 0 + Harris Calls Bitcoin ‘Money for Criminals,’ Trump Embraces Crypto – Buy Now Before the Presidential Election02:46featured 0 + FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection21:43Technology 0 + US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
23:00#scams 0 + Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
11:18News 0 + Harris Calls Bitcoin ‘Money for Criminals,’ Trump Embraces Crypto – Buy Now Before the Presidential Election
02:46featured 0 + FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
21:43Technology 0 + US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
