Authorities enforce nationwide registration to eliminate illicit mobile activity and secure financial transactions. #MobileSecurity #FinancialSafety #IllicitActivity #NationwideRegistration #SecureTransactions khmertimeskh.com/501922336/g…

A Modified #Greshams_Law of #Stablecoins bit.ly/Gresham_and_Stablecoi… #MiltonFriedman #IllicitActivity #Tether #Circle #Regulation #Reserves #Audit #Jurisdiction #BankSecrecyAct #GENIUS_Act #Exchange #Bearer_Instrument #Compliance_by_Design #TokenizedDeposit

🚨 JUST IN 🚨 TETHER FREEZES A STAGGERING $4.2B IN $USDT LINKED TO ILLEGAL ACTIVITY! 🔒💰 #Crypto #Tether #USDT #Blockchain #Security #IllicitActivity

🚨 US TREASURY SEEKS PUBLIC COMMENT ON GENIUS ACT 🚨 🔹 The US Treasury is requesting public input on innovative methods to detect illicit activities in digital assets. 🔹 Comments are due by Oct. 17 as part of the implementation of the GENIUS Act signed into law by President Trump. #GENIUSAct #DigitalAssets #PublicComment #IllicitActivity #USTreasury #CryptoRegulation

Vietnam Blocks Telegram Messaging App cysecurity.news/2025/06/viet… #DataLeak #IllicitActivity #MobileSecurity

👀 Bitconned is a scammer’s guide to crypto In the movie Bitconned, Ray Trapani tells the story of the Centra Tech scam. Director Bryan Storkel is, wittingly or not, among the people who Trapani manages to play. #IllicitActivity

NEWS: Gary Gensler says Bitcoin is a highly speculative volatile asset used for illicit activity. #Bitcoin #SpeculativeAsset #IllicitActivity

Stablecoins Like Tether Under U.S. Treasury Scrutiny Deputy U.S. Treasury Secretary Wally Adeyemo has warned that stablecoins, including Tether (USDT), may be in the crosshairs of regulators. Adeyemo's comments come as the Treasury is working on a new framework for regulating stablecoins. #Stablecoin #TetherUSDT #USRegulatoryFramework #FinancialSystem #IllicitActivity #USDT

#BREAKING_NEWS 🪖 Tether freezes $873K in USDT tied to illicit activity in #Ukraine and #Israel.🤐 CEO stresses traceability of crypto transactions and ongoing efforts to halt illicit fund usage. #Tether #USDT #IllicitActivity #Bitcoin

🔍 How can we use seizure data to describe #illicitactivity? Find out more in @FionaMUnderwood’s new paper drawing on methodology developed for @TRAFFIC_WLTrade Elephant Trade Information System to understand the illegal ivory trade using seizure data 👇 globalinitiative.net/analysi…

🏞️ How should governments respond to armed groups using national #parks to carry out #illicitactivity? 🔴 Governments must make sure communities affected by the national parks do not lose out, as illicit economies can be essential to their livelihoods. ⬇️globalinitiative.net/analysi…

🚨 The number of civilian casualties resulting from #conflicts in #WestAfrica is growing. 🔍 Our ‘Mapping illicit hubs in West Africa’ initiative shows that the majority of regions in West Africa most affected by conflict and violence are also home to hubs of #illicitactivity.

🔴 These are just two examples of many recent #cattlerustling incidents in central and northern #Mali, an #illicitactivity that has continued to surge following a spike in 2021.

#Human Factor: #Leadership #Governance & #Diversity in #Cybersecurity "Use of Emergent #BlockchainAnalytics Capabilities to #Combat #Ransomware & Other #IllicitActivity" @NYDFS Deputy Superintendent of Virtual Currency Peter Marton & @NYDFS Justin Herring #RegTech #CryptoCurrency

For those people think #crypto is mostly used for #illicitactivity... The #USTreasury has just released its findings, and the evidence is incontrovertible... #gold & #dollars are the assets of choice if you want to do something illegal by a wide margin. bitcoinmagazine.com/culture/…

With these fundamentals in place, the #IndiaWallet is then effective at managing a host of #monetarypolicy and #illicitactivity risks, solving for #terrorismfinancing, #moneylaundering and other risks.

We believe the most effective way for India to tackle risky activity & behavior with crypto is to build a dedicated India crypto wallet. This #IndiaWallet is a one stop tool to manage the trickiest of risks, whether #illicitactivity #moneylaundering #financialstability or others

Major Bitcoin ATM (or BTM) operators are taking a step to battle illicit activities by committing to improve KYC (Know Your Customer) requirements for their users. Read more: bit.ly/3zkyUcz #crypto #Bitcoin #illicitactivity #blockchains #KYC

Sound familiar?!? globalnews.ca/video/7960746/… Can't imagine where they got the story... @inamitchellfilm @5eyes_Scott #hybridwarfare #tnoc #illicitactivity #threatfinance sundayguardianlive.com/news/…

Today, Robert Whitaker will talk about how understanding cryptocurrency is the key to better identifying criminal behaviour. Law enforcement agent, join now. bit.ly/3eju0TH #AML #Cryptocurrency #illicitactivity #lawenforcement