U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains stemming from illicit cyber activity. On...more
12/22/2023
/ Blockchain ,
Cryptocurrency ,
Cyber Crimes ,
Enforcement ,
FinCEN ,
Hackers ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Sanction Violations ,
State Sponsors of Cyberattacks
The SEC’s push to regulate the next generation of blockchain-based applications will likely give rise to disputes and enforcement actions, particularly in the developing decentralized finance (DeFi) space....more