Los Estados Unidos. Treasury has released a 42-page report assessing the risks of decentralized finance (definitivamente). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…
Los Estados Unidos. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation…
La UIAF, ¿Cuál es el organismo de control de lavado de activos de Colombia?, ha pospuesto la fecha en la que los intercambios y las personas deben comenzar a informar sus transacciones a la organización. The institution will now open a consulting period in which companies and individuals can present…
