Page 49 - Financial Intelligence News Today

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional tools…

Interagency task force to combat trafficking

Brian Nelson was grilled during a House Financial Services Committee hearing providing oversight of the Financial Crimes Enforcement Network (FinCEN) and the…

The men have had their assets frozen

The United States Treasury is gearing up to address Congress on the emerging challenges posed by cryptocurrencies to existing financial regulatory frameworks.…

Daniela Kirova of Bankless Times interviewed Slava Demchuk, the CEO and co-founder of AMLBot, a crypto compliance company with a proven track record of preventing $100 million in money losses since 2019.

The U.S. Treasury is set to voice its concerns about cryptocurrency’s role in illicit finance, seeking additional authority to combat the issue.

The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund movements…

Bitcoin has been linked to transactions associated with suspected human trafficking and child exploitation activities, a new analysis by the U.S. Treasury Department revealed.

In a House Financial Services Committee hearing Wednesday, lawmakers continued their efforts to crack down on crypto as a tool of criminals. Treasury…