Tag: FinCEN

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Crypto News

U.S. Banks Processed $312B In China-Linked Crypto And Other Suspicious Transfers, While Crypto Exchanges Continue To Face Hurdles

U.S. banks and other financial firms flagged $312 billion in suspicious transactions tied to Chinese money laundering networks from Jan 2020 through Dec 2024,...
Crypto News

Telegram Based Huione Dark Market Wallets Transferred Nearly $1B in USDT to CEX’s Amid FinCEN’s Regulatory Restrictions

In a striking development, wallets associated with the Huione dark market, a notorious crypto-based illicit platform that operated through Telegram, have transferred nearly $1...