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Illicit Finance

14 articles on Illicit Finance. Latest news, analysis, and updates from GFdaily covering Illicit Finance in cryptocurrency and blockchain.

US Targets Hawala Networks, Poursing Risk on Legitimate RemittancesUS Targets Hawala Networks, Poursing Risk on Legitimate RemittancesAug 25, 2026, 7:05am EST•Business
$4B Crypto Gambling Ring Used Unlicensed Dubai Exchange, Exposing Regulatory Gaps$4B Crypto Gambling Ring Used Unlicensed Dubai Exchange, Exposing Regulatory GapsAug 02, 2026, 3:13pm EST•Crypto
Lummis Pushes CLARITY Act as North Korea Sanctions Tool as Senate Vote SlipsLummis Pushes CLARITY Act as North Korea Sanctions Tool as Senate Vote SlipsJul 27, 2026, 9:15am EST•Crypto
Lummis: CLARITY Act Targets Lazarus Group's $6.75B Crypto TheftsLummis: CLARITY Act Targets Lazarus Group's $6.75B Crypto TheftsJul 27, 2026, 8:13am EST•Crypto
Lummis Backs CLARITY Act to Counter North Korea's Lazarus Group Crypto ExploitsLummis Backs CLARITY Act to Counter North Korea's Lazarus Group Crypto ExploitsJul 27, 2026, 5:55am EST•Crypto
OFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniOFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniJul 25, 2026, 6:47am EST•Crypto
UNODC Report: Southeast Asian Scam Networks Laundered Up to $114.1 Billion via USDT in 2025UNODC Report: Southeast Asian Scam Networks Laundered Up to $114.1 Billion via USDT in 2025Jul 23, 2026, 3:15pm EST•Crypto
CLARITY Act Stalls as Seven Senate Democrats Reject Latest DraftCLARITY Act Stalls as Seven Senate Democrats Reject Latest DraftJul 23, 2026, 4:29am EST•Crypto
Senator Alsobrooks Demands Ethics Deal Before Clarity Act VoteSenator Alsobrooks Demands Ethics Deal Before Clarity Act VoteJun 05, 2026, 3:24pm EST•Crypto
Industry Rallies Behind Crypto Clarity Act as Senate Process AdvancesIndustry Rallies Behind Crypto Clarity Act as Senate Process AdvancesJun 04, 2026, 7:58pm EST•Crypto
UK Sanctions Crypto Exchange HTX Over Alleged Russian Sanctions Evasion LinksUK Sanctions Crypto Exchange HTX Over Alleged Russian Sanctions Evasion LinksMay 27, 2026, 2:37pm EST•Crypto
US Treasury Sanctions Sinaloa Cartel Crypto Laundering NetworkUS Treasury Sanctions Sinaloa Cartel Crypto Laundering NetworkMay 21, 2026, 1:30pm EST•Crypto
US Treasury Sanctions Cash-to-Crypto Network Tied to Sinaloa CartelUS Treasury Sanctions Cash-to-Crypto Network Tied to Sinaloa CartelMay 21, 2026, 9:52am EST•Crypto
CLARITY Act Faces Senate Scrutiny as Democrats Warn of Illicit Finance GapsCLARITY Act Faces Senate Scrutiny as Democrats Warn of Illicit Finance GapsMay 14, 2026, 5:30pm EST•Crypto