Browsing: Illicit
The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against…
Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
By CryptooTimes
Blockchain technology and artificial intelligence (AI) can be used to combat illicit activity, according to Nigeria’s Economic and Financial Crimes…
The financial watchdog chair said that these funds could significantly enhance infrastructure, healthcare, and education across the continent if recovered.
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
By CryptooTimes
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…