Combating

Developing a Defi Regulatory Framework for Combating Illicit Activity: Insights from Polygon Labs Executives

Benito CormiJan 31, 20242 min read

A Conceptual Framework for Regulating Decentralized Finance A new paper authored by executives from Polygon Labs and a former FinCEN director presents a framework for combatting…

Senator Cynthia Lummis Advocates for Cryptocurrency in Address on Combating Money Laundering

Leo NomistJan 24, 20242 min read

Cynthia Lummis: Republican Senator Defends Crypto Against Elizabeth Warren’s Claims Republican Senator Cynthia Lummis has responded to the statements made by Democratic Senator Elizabeth Warren regarding…

Congressman Tom Emmer Extends Assistance to President Donald Trump in Combating Central Bank Digital Currencies

Benito CormiJan 21, 20243 min read

Rep. Tom Emmer Supports Trump’s Opposition to Central Bank Digital Currency Representative Tom Emmer, a member of the House of Representatives, is backing former President Donald…

Combating Cryptocurrency Corruption in China: Embracing the Digital Era of Bribery

Cino GaperiJan 2, 20242 min read

The Threat of Crypto-Enabled Corruption in China A report from China’s official media on January 1, 2024, highlights the growing concern about the role of cryptocurrencies,…

Combating NFT Theft: Exploring the Three Address Protocol

Benito CormiDec 21, 20233 min read

The Three Address Protocol: Revolutionizing NFT Security The NFT space has long been plagued by theft and losses worth hundreds of thousands, even millions of dollars.…

Tether Collaborates with FBI and Secret Service to Form an Alliance Combating Crime

Bitro ConwellDec 17, 20233 min read

Tether Demonstrates Commitment to Compliance by Freezing 200 Wallets Tether, the creator of the stablecoin USDT, has publicly shared letters it sent to US congressional committees…

Tether Introduces New Policy to Freeze Wallets Voluntarily, Combating Sanctioned Individuals

Daisy HodleyDec 11, 20232 min read

Tether Implements New Wallet-Freezing Policy to Target Sanctioned Entities Tether, the leading issuer of stablecoins, has introduced a new policy aimed at preventing activity associated with…

Top 5 Nations Task Crypto Experts and Investigators with Combating Tax Crimes

Coinan PorterNov 4, 20233 min read

The Cyber Challenge: Global Efforts to Combat Tax Fraud The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, recently organized “The Cyber…

Combating AI-Generated Child Abuse Content: TikTok, Snapchat, OnlyFans, and More Take Action

Coinan PorterOct 31, 20233 min read

A Coalition of Stakeholders Pledges to Combat AI-Generated Abusive Content A joint statement has been issued by a coalition of major social media platforms, artificial intelligence…

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