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ILLICIT CRYPTO ACTIVITY
US Stock Market: Fed weighs new payment account framework amid crypto pushThe Federal Reserve proposed a new payment account category for fintech and crypto firms, offering limited access to central bank payment i...- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Trump administration vows crackdown on Chinese companies 'exploiting' AI models made in USAmerica is taking a strong stance against foreign tech firms, especially those in China, for allegedly stealing advanced artificial intelli...
- After tariff wars, Trump is opening a new front in US-China rivalryThe US accuses China of stealing AI intellectual property, escalating the tech rivalry beyond tariffs. This move, potentially impacting chi...
- Trump administration vows crackdown on Chinese companies 'exploiting' AI models made in USAmerica is taking a strong stance against foreign tech firms, especially those in China, for allegedly stealing advanced artificial intelli...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- Prediction bets on Polymarket tied to Iran war calls for investigations from lawmakersCongress is investigating Polymarket after anonymous traders made huge bets on the U.S.-Iran ceasefire minutes before Trump announced it. P...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- Crypto market saw illicit transactions of $70 billion in five years: reportBetween 2020 and 2021, the total transfer volume of illicit transactions in the crypto space more than doubled to $18.1 billion. The illega...
- Crypto crime hits record $20 billion in 2022, report saysThe United States also imposed sanctions last year on cryptocurrency mixing services Blender and Tornado Cash, which it said were being use...
- View: India can ring-fence itself against cryptocurrency risks by using a unique wallet for every citizenThe global experience with banning cryptos has proven to be ineffective. Due to rising decentralisation of activity, most bans can't be eff...
- Cryptocurrency firms not meeting anti-money laundering rules, UK regulator saysThe cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.
- IMF looking into crypto currencies; US says won't allow"We have already started analysing the issues concerning crypto currencies including risks and potential benefits," Christine Lagarde said.
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