Finance News – Financial Crimes Enforcement Network
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Cointelegraph • May 18, 2025
Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could impact cryptocurrency regulation enforcement and influence financial institutions’ risk assessments related to non-custodial mixing services and comp...
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Cointelegraph • May 15, 2025
Telegram shuts the ‘largest darknet marketplace to have ever existed’
The shutdown of a prominent China-based illegal crypto platform, which processed tens of billions in transactions, marks a significant disruption to illicit financial flows facilit...
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Cointelegraph • May 15, 2025
Dems seek suspicious activity reports linked to Trump crypto ventures
Democratic lawmakers are investigating financial documents related to cryptocurrency projects associated with Trump to assess potential risks of fraud, money laundering, and improp...
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