#illicit finance — FinScans

News ₿ Crypto

Ireland Plans Stricter AML Standards on Private Crypto Transfers

August 14, 2026 (36 days ago)

Ireland's proposed anti-money laundering framework introduces stricter oversight of private crypto wallet transfers and overseas digital asset companies, aiming to curb illicit…

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News ₿ Crypto

US Seeks Forfeiture of $25M in Crypto Tied to Romance and Investment Scams

July 22, 2026 (59 days ago)

US prosecutors seek forfeiture of $25M in cryptocurrency associated with romance and investment scams, highlighting regulatory scrutiny on digital assets.

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News ₿ Crypto

US Sheriffs Group Drops Opposition to Crypto CLARITY Act, Seeks More Enforcement Funds

July 4, 2026 (77 days ago)

The Major County Sheriffs of America dropped its opposition to the CLARITY Act, removing a legislative hurdle for the crypto regulation bill…

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News ₿ Crypto

Treasury Freezes 100+ ISIS-K Crypto Wallets Holding $1.4M in Bitcoin, Tron, Monero

July 2, 2026 (79 days ago)

US Treasury sanctions ISIS-K crypto addresses highlight increased regulatory focus on Tron, Monero, and Bitcoin, and the expanding role of stablecoin issuers…

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News ₿ Crypto

US Slaps Sanctions on 134 ISIS-K Crypto Wallets, Tether Moves to Freeze Funds

July 2, 2026 (79 days ago)

OFAC sanctions 134 ISIS-K-linked crypto wallets on Tron, as Tether freezes funds, signaling heightened U.S. enforcement against terror financing via digital assets.

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News ₿ Crypto

White House Meets Law Enforcement to Push Crypto Clarity Act

June 29, 2026 (82 days ago)

White House officials meet law enforcement to push the Crypto Clarity Act, seeking to resolve objections on illicit-finance portions and move forward…

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News ₿ Crypto

Clarity Act Stalls as Ethics Demands Delay Crypto Legislation Senate Vote

June 5, 2026 (106 days ago)

Senator Alsobrooks' insistence on an ethics agreement before advancing the Clarity Act delays the bipartisan crypto bill, leaving the cryptocurrency market awaiting…

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News ₿ Crypto

Senate Advances Crypto Clarity Act, Industry Touts Illicit-Finance Provisions

June 4, 2026 (107 days ago)

Progress of the Crypto Clarity Act in the Senate, with industry-backed provisions to strengthen law enforcement tools against crypto-related illicit finance, may…

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