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illicit funds Flash News List | Blockchain.News
Flash News List

List of Flash News about illicit funds

Time Details
2024-12-11
09:54
Criticism of Circle's Response to Crypto Exploits

According to ZachXBT, there is criticism toward Circle, a centralized issuer, for allegedly not assisting victims of large-scale exploits and hacks involving illicit funds. The tweet questions the existence and effectiveness of Circle's incident response team, suggesting dissatisfaction with their handling of such incidents.

Source
2024-08-28
06:56
Richard Teng Clarifies Account Blocks on Crypto Exchange

According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that there have been some incorrect statements regarding this issue. Teng reassured that the global crypto exchange complies with internationally accepted anti-money laundering legislation.

Source
2024-08-28
06:56
Richard Teng Clarifies Account Blocks on Crypto Exchange

According to Richard Teng, only a limited number of user accounts linked to illicit funds were blocked from transacting. He emphasized that the exchange complies with internationally accepted anti-money laundering legislation, countering some incorrect statements circulating about this issue.

Source