A Senate-bound crypto bill is drawing fire from anti-trafficking advocates, who warn a DeFi clause could create AML blind spots and make illicit finance harder to track. Industry groups say the same language would bring clearer rules, not criminal cover.
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UK Sanctions Crypto Marketplace Xinbi for $19.9 Billion Fraud and Trafficking Network – A Historic Crackdown The United Kingdom has made history by becoming the first nation to slap sanctions on Xinbi, a Chinese-language cryptocurrency marketplace linked to a staggering $19.9 billion fraud and human trafficking empire spanning 2021 to 2025. Announced on March 26 […]
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Digital IDs on Blockchain: A Weapon Against Human Trafficking or a Risky Gamble? The scourge of human trafficking—a $500 billion annual beast enslaving nearly 50 million people—is meeting a formidable foe in emerging tech. The Tony Blair Institute for Global Change (TBI) is championing digital identity systems and interoperable law enforcement data-sharing as critical tools […]
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