Illicit Finance
2 stories
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cryptoTreasury Seeks Power for Crypto Platforms to Freeze Suspicious Funds
U.S. Treasury proposes a 'hold law' allowing crypto platforms to temporarily freeze suspicious digital assets, aiding law enforcement in combating illicit finance.
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cryptoSenate Democrats Demand Probe into Binance's Illicit Finance Controls
Nine U.S. Senators have urged the Treasury and Justice Departments to investigate Binance's compliance and illicit finance controls following reports of potential terrorism funding.