#illicit-finance

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#anti-corruption #money-laundering #transparency #cryptocurrency #asset-forfeiture #bitcoin-reserve
UK politics
fromwww.theguardian.com
1 week ago

UK will not be haven for dirty money, Lammy to say in corruption crackdown

The UK will implement a strengthened anti-corruption strategy to stop laundering of illicit assets, expand enforcement, target enablers, and increase transparency in finance and politics.
Cryptocurrency
fromFortune Crypto
2 months ago

Governments weighing crypto reserves target $75 billion pot | Fortune Crypto

Governments could seize and stockpile over $75 billion in criminal-linked cryptocurrencies, prompting national Bitcoin reserves and greatly expanded asset-forfeiture potential.
fromcointelegraph.com
4 months ago

Crosschain swaps move $21B in illicit funds, up 200% in two years: Elliptic

At least $21.8 billion in illicit or high-risk crypto has flowed through crosschain swaps, up from $7 billion in 2023, according to estimates by UK-based blockchain analytics firm Elliptic.
Cryptocurrency
fromBitcoin Magazine
5 months ago

Myths Busted And Conflicts Of Interest Noted At Senate Banking Crypto Market Structure Hearing

In his opening remarks, Senator Scott emphasized that more illegal activities occur with cash than with crypto, suggesting that cash carries greater risks for illicit finance.
US politics
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