illicit finance

Ministère de l'Economie et des Finances (Daniele SCHNEIDER/Getty Images)
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)

Chainalysis Co-Founder Reflects on Senate Banking Committee Hearing on Crypto and Illicit Finance
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