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…
El gobierno de Uzbekistán se ha movido para expandir sus regulaciones criptográficas a través de un decreto firmado por el presidente Shavkat Mirziyoyev.. El documento proporciona definiciones para términos como criptoactivos., intercambio, y minería, y determina el principal organismo regulador de la industria. Agency…
