12:37United States 0 + U.S. House Committee to probe crypto’s role in illicit activities21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance11:39shutdown 0 + THORSwap goes into ‘maintenance mode’ to counter illicit funds movement00:57United States 0 + US Treasury sanctions crypto wallets as authorities crack down on fentanyl19:07Jail 0 + Australian facing up to 25 years in prison for buying drugs using crypto
21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
16:19Counter Terrorism Financing 0 + US House FSC to discuss illicit activity in crypto at upcoming hearing16:05Ukraine. 0 + Tether freezes $873K in USDT linked to terrorist activity in Ukraine, Israel11:39shutdown 0 + THORSwap goes into 'maintenance mode' to counter illicit funds movement19:12sanctions 0 + US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
16:19Counter Terrorism Financing 0 + US House FSC to discuss illicit activity in crypto at upcoming hearing
19:12sanctions 0 + US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
18:46treasury 0 + Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance14:52ThorSwap 0 + THORSwap enters ‘maintenance mode’ to curb illicit flow of funds 10:58thorchain 0 + THORSwap paused following FTX hacker’s transactions claims22:36South Korea 0 + Seoul to target North Korea’s illicit crypto assets with a new cyber bill
18:46treasury 0 + Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance
