#illicitfinance — Public Fediverse posts

Switzerland’s MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions https://www.byteseu.com/1834925/ #AntiMoneyLaundering #collaboration #FINMA #IllicitFinance #IslamicRevolutionaryGuardCorps #liquidation #MBaerMerchantBank #Sanctions #SwissBanking #Switzerland #USTreasury

Switzerland’s MBaer Bank Faces FINMA Wind-Down Amid U.S. Pressure over Sanctions

Switzerland’s financial regulatory body, FINMA, announced it will wind down MBaer Merchant Bank AG after the U.S.…
#Switzerland #CH #Europe #Europa #EU #Anti-MoneyLaundering #collaboration #FINMA #illicitfinance #islamicrevolutionaryguardcorps #liquidation #MBaerMerchantBank #Nachrichten #Nouvelles #sanctions #schweiz #Suisse #Swissbanking #switzerland #U.S.Treasury
https://www.europesays.com/2811179/

Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon' - Money laundering has long been a scourge of the cryptocurrency sector, and the industry h... - https://www.coindesk.com/policy/2025/08/19/crypto-offers-answer-to-money-laundering-crisis-global-alert-network-called-beacon #moneylaundering #illicitfinance #ariredbord #regulation #coinbase #trmlabs #binance #policy #news

Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere - In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging gi... - https://www.coindesk.com/business/2025/07/30/illicit-crypto-trade-quickly-rebounds-despite-telegram-s-shutdown-of-usd35b-huione-marketplace #illicitfinance #finance #huione #crime #news

Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024 - U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to he... - https://www.coindesk.com/policy/2025/03/28/crypto-bill-to-combat-illicit-activity-gets-new-push-after-passing-u-s-house-in-2024 #illicitfinance #cryptobill #policy #crime #us

Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO - Phillip Martin told Cointelegraph that Coinbase has focused on educating... - https://cointelegraph.com/news/lack-of-crypto-knowledge-leads-to-bad-crypto-laws-says-coinbase-exec #cryptoconference #rippleswell2024 #illicitfinance #phillipmartin #crime #cash

Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO - Phillip Martin told Cointelegraph that Coinbase has focused on educating... - https://cointelegraph.com/news/lack-of-crypto-knowledge-leads-to-bad-crypto-laws-says-coinbase-exec #cryptoconference #rippleswell2024 #illicitfinance #phillipmartin #crime #cash

Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO - Phillip Martin told Cointelegraph that Coinbase has focused on educating... - https://cointelegraph.com/news/lack-of-crypto-knowledge-leads-to-bad-crypto-laws-says-coinbase-exec #cryptoconference #rippleswell2024 #illicitfinance #phillipmartin #crime #cash

Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO - Phillip Martin told Cointelegraph that Coinbase has focused on educating... - https://cointelegraph.com/news/lack-of-crypto-knowledge-leads-to-bad-crypto-laws-says-coinbase-exec #cryptoconference #rippleswell2024 #illicitfinance #phillipmartin #crime #cash

US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac

US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac

US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac

US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac

FATF Urges India to Strengthen Virtual Asset Regulation - India has achieved a high level of technical compliance with Financial Action Task... - https://news.bitcoin.com/fatf-urges-india-to-strengthen-virtual-asset-regulation/ #terroristfinancing #asia-pacificgroup #cashrestrictions #moneylaundering #cryptocurrency #financialcrime #illicitfinance #preciousmetals #eurasiangroup #virtualassets #regulation #compliance #non-profit #sanctions #crypto #india #fatf #aml

Illicit Crypto Terrorist Financing On The Rise, New Singapore Report Finds - A newly published report by Singapore’s Ministry of Home Affairs notes that the il... - https://cryptonews.com/news/singapore-report-finds-illict-crypto-use-up-in-terror-financing.htm #blockchainnews #amlregulations #illicitfinance #daamla

US House Rep. Approves Fresh Crypto Bill to Fight Illicit Finance, Forms Working Group - The US House of Representatives has passed a fresh crypto legislation, this time, to comb... - https://cryptonews.com/news/us-house-rep-approves-fresh-crypto-bill-to-fight-illicit-finance.htm #houserepublicans #blockchainnews #illicitfinance #cryptobill

U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance - The U.S. Treasury Department wants to continue beefing up anti-money laundering and count... - https://www.coindesk.com/policy/2024/05/16/us-treasury-says-it-wants-to-better-money-laundering-regulations-around-crypto-other-illicit-finance/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #u.s.treasurydepartment #illicitfinance #regulations #policy #news

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years - The bill introduced in the House would impose a fine of up to $100,000 f... - https://cointelegraph.com/news/us-house-bill-crypto-mixers-ban-blockchain-integrity-act #blockchainintegrityact #moneyservicebusinesses #financialinstitutions #cryptocurrencymixers #regulatoryapproaches #treasurydepartment #cryptoregulation #illicitfinance #ushousebill

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years - The bill introduced in the House would impose a fine of up to $100,000 f... - https://cointelegraph.com/news/us-house-bill-crypto-mixers-ban-blockchain-integrity-act #blockchainintegrityact #moneyservicebusinesses #financialinstitutions #cryptocurrencymixers #regulatoryapproaches #treasurydepartment #cryptoregulation #illicitfinance #ushousebill

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years - The bill introduced in the House would impose a fine of up to $100,000 f... - https://cointelegraph.com/news/us-house-bill-crypto-mixers-ban-blockchain-integrity-act #blockchainintegrityact #moneyservicebusinesses #financialinstitutions #cryptocurrencymixers #regulatoryapproaches #treasurydepartment #cryptoregulation #illicitfinance #ushousebill

Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years - The bill introduced in the House would impose a fine of up to $100,000 f... - https://cointelegraph.com/news/us-house-bill-crypto-mixers-ban-blockchain-integrity-act #blockchainintegrityact #moneyservicebusinesses #financialinstitutions #cryptocurrencymixers #regulatoryapproaches #treasurydepartment #cryptoregulation #illicitfinance #ushousebill

Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts - The monitoring system would help Tether identify risky crypto addresses that could be use... - https://www.coindesk.com/policy/2024/05/02/tether-enters-transaction-surveillance-partnership-with-chainalysis-as-regulatory-pressure-mounts/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #illicitfinance #chainalysis #stablecoin #sanctions #policy #tether #news

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs - Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total ... - https://www.coindesk.com/policy/2024/03/27/illicit-funds-in-crypto-ecosystem-shrank-9-last-year-yet-criminals-still-handled-nearly-35b-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #illicitfinance #regulations #northkorea #fentanyl #trmlabs #policy #crypto #tether

Tether Hits Back at UN Report Alleging Role of USDT in Illicit Activity in East Asia - Tether, the issuer of the largest stablecoin by market cap, has challenged the United Nat... - https://www.coindesk.com/policy/2024/01/16/tether-hits-back-at-un-report-alleging-role-of-usdt-in-illicit-activity-in-east-asia/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #illicitfinance #unitednations #southeastasia #stablecoin #gambling #policy #tether #news #usdt #asia

White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists - White supremacist groups in the U.S. have sometimes been funded by crypto, according to a... - https://www.coindesk.com/policy/2024/01/12/white-supremacists-lean-on-crypto-says-anti-defamation-league-report-on-extremists/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #illicitfinance #regulations #extremism #policy #news

Defi Can Strengthen the United States’ Leadership in Tech and Financial Services, CFTC Report Says - Decentralized finance projects and their respective ecosystems potentially offer b... - https://news.bitcoin.com/defi-can-strengthen-the-united-states-leadership-in-tech-and-financial-services-cftc-report-says/ #decentralizedfinance #financialinclusion #illicitfinance #defirisks #defi #cftc

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Crypto for Advisors: Cryptocurrency Transparency Truths vs. Myths - Darwood Khan from Alix Partners looks at on-chain analytics, tracing tools and just how m... - https://www.coindesk.com/business/2023/11/16/crypto-for-advisors-cryptocurrency-transparency-truths-vs-myths/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #institutionaladoption #cryptoforadvisors #financialadvisors #illicitfinance #newsletter #bitcoinetf #analytics #finance #opinion #spotetf #sec

Top 3 Crypto Myths Tackled for Advisors - Christopher Jensen from Franklin Templeton tackles myths about crypto in the Crypto for A... - https://www.coindesk.com/business/2023/09/21/top-3-crypto-myths-tackled-for-advisors/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #cryptoforadvisors #financialadvisors #franklintempleton #illicitfinance #speculation #environment #newsletter #investing #finance #opinion #bitcoin

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs - While fiat channels remain the dominant tool for criminal financi... - https://cointelegraph.com/news/bitcoin-btc-no-longer-favored-illicit-crypto-activity-trm-labs #moneylaundering #illicitfinance #bitcoin #trmlabs #crypto #hacks #btc

Why Elizabeth Warren Is Wrong About Crypto and the Fentanyl Epidemic - - https://www.coindesk.com/consensus-magazine/2023/06/01/why-elizabeth-warren-is-wrong-about-crypto-and-the-fentanyl-epidemic/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #elizaabethwarren #illicitfinance #newsletters #chainalysis #elliptic #opinion #thenode #drugs

U.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance - The U.S. Treasury Department is close to releasing a risk assessment analyzing criminal u... - https://www.coindesk.com/policy/2023/03/14/us-treasury-poised-to-release-view-on-how-defi-used-in-illicit-finance/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #treasurydepartment #illicitfinance #regulations #northkorea #policy #news #defi #us