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illicit finance

(DALL-E/CoinDesk)
Consensus Magazine
Opinion
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high-profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and t...
(DALL-E/CoinDesk)
By Bill Callahan
Dec 20, 2022 at 7:59 p.m. UTC
Dec 20, 2022
OpinionDepartment of JusticeLaw Enforcementillicit financecriminal activityCrypto 2023
High-risk crypto activity is on the rise in Eastern Europe amid the Ukraine-Russia war. (Don Fontijn/Unsplash)
Finance
Russia
'High Risk' Crypto Activity Surges in Eastern Europe Amid Russia-Ukraine War: Chainalysis
High risk activity in Eastern Europe is on the rise, but illicit activity remains on a par with North and Latin America.
High-risk crypto activity is on the rise in Eastern Europe amid the Ukraine-Russia war. (Don Fontijn/Unsplash)
By Oliver Knight
Oct 12, 2022 at 12:24 p.m. UTC
Oct 12, 2022
RussiaUkraineEastern Europeillicit financeCrime
Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)
Policy
Regulation
Crypto Implicated in Child Porn, Terrorism, French Official Says, Calling for End to Online Anonymity
The head of France’s anti-dirty money unit said the authorities should be able to access information about even small online transfers.
Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)
By Jack Schickler
Mar 22, 2022 at 6:16 p.m. UTC
Mar 22, 2022
RegulationFranceillicit financeECBEUEU ParliamentAnonymity
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
Video
Chainalysis
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
The U.S. Senate Banking Committee conducted a hearing Thursday on digital assets and illicit finance. Jonathan Levin of blockchain tracking firm Chainalysis shares his opinion...
Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
By CoinDesk Staff
Mar 17, 2022 at 10:06 p.m. UTC
Mar 17, 2022
Chainalysiscdtvaab clipSenate Banking CommitteeJonathan Levinillicit finance