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illicit finance Flash News List | Blockchain.News
Flash News List

List of Flash News about illicit finance

Time Details
2025-07-30
18:51
Over 100 US Crypto Regulatory Actions Revealed: Impact on Stablecoins, Taxation, and Dollar Dominance

According to @EleanorTerrett, Bessent reports that the latest regulatory update outlines more than 100 actions targeting key issues such as combating illicit finance in crypto markets, establishing fair and predictable crypto tax policies, reinforcing US dollar dominance through stablecoins, and modernizing banking regulations. These developments are expected to directly influence crypto trading volumes, investor sentiment, and the adoption of stablecoin assets, while also providing greater clarity for market participants operating in the United States (source: @EleanorTerrett).

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2025-06-10
21:55
FBI Director Kash Patel Announces Record Drug Bust: Implications for Crypto Market Security

According to Fox News, FBI Director Kash Patel has announced a record-breaking drug bust, with authorities seizing enough drugs to potentially kill nearly 50 million people (source: Fox News, June 10, 2025). This major law enforcement operation is expected to heighten regulatory scrutiny on crypto transactions, as digital assets often intersect with illicit finance. Traders should be prepared for potential increases in blockchain monitoring and tightened compliance measures on crypto exchanges, which could impact transaction speeds and privacy-focused token prices.

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