Illicit Finance

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X @Poloniex Exchange
Poloniex Exchange· 2025-08-20 13:30
📢 We are honored to announce that #Poloniex is now a founding member of @trmlabs’ #BeaconNetwork, a global initiative to stop illicit finance in real time. 💪🔰Stronger cross-border cooperation and compliance standards are key to building a safer digital asset ecosystem. ✅ https://t.co/wrqsITbNRpAri Redbord (@ARedbord):@trmlabs is launching the Beacon Network! This is what it looks like when the entire industry comes together - @coinbase @binance @PayPal @RobinhoodApp @stripe @krakenfx @Ripple @cryptocom @Zod ...
X @Cointelegraph
Cointelegraph· 2025-07-22 14:05
🔥 LATEST: U.S. Senators Tim Scott, Cynthia Lummis, Bill Hagerty, and Bernie Moreno release long-awaited crypto market structure draft covering token classification, banking operations, disclosures, and illicit finance. https://t.co/LpG5R6RISc ...