The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company...
The report says white supremacist groups are drawn to crypto funding, but the amounts are relatively small, and it doesn't make a case that digital assets are paying for illeg...
TRM Labs' analysis was published in a report Monday that reviewed 2023 global crypto policy in 21 jurisdictions which represent 70% of global crypto exposure.
In this week's issue of Crypto for Advisors, Dawood Khan from Alix Partners discusses how on-chain analytics bring transparency to blockchain and cryptocurrency transactions.
The department has reviewed decentralized finance’s role in such incidents as North Korean ransomware attacks, and will issue a risk assessment, a senior official said.