A law designed to strip criminals of their wealth has been in force for 15 years, but is it working as organised crime evolves? Photo / Supplied, NZME graphic
Drugs, illicit tobacco and organised crime are big business - and so…
Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit activity than those in less regulated jurisdictions in 2023.TRM Labs' analysis was published…
Key points:Hong Kong implements stringent regulatory norms to restrict over-the-counter (OTC) providers.While the OTC platforms play a significant role in crypto transactions, they are suspected of promoting illegal crypto activities.The…
The total volume of illicit cryptocurrency transactions around the world saw a decline last year, but crime-related funds had an increasing preference for Chinese crypto mogul Justin Sun’s Tron blockchain, a new report has found.In 2023,…
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