Search Results for: terrorist financing

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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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…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Pakistan Banks to Use Blockchain Technology for KYC

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Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and…

Coinbase obtiene la aprobación regulatoria para operar como proveedor de servicios de activos virtuales en Irlanda

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Coinbase ha anunciado que ha obtenido la aprobación regulatoria como proveedor de servicios de activos virtuales. (VASP) En Irlanda, según una publicación del blog de la empresa publicada en diciembre. 21. Según la empresa, Coinbase ha sido aprobado por el banco central de Irlanda, lo que significa…

Binance Obtains Registration as Crypto Service Provider in Cyprus

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Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

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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…

UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

Hong Kong introducirá licencias para criptoplataformas a través de la ley AML

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

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Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to Biden The…

Coinbase Responds to Reports of Selling Customer ‘Geo Tracking’ Data to US Government

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The Nasdaq-listed cryptocurrency exchange Coinbase has insisted that it does not sell “proprietary customer data” after reports surfaced that its Tracer product is providing “historical geo tracking data” to the U.S. Immigrations and Customs Enforcement (ICE). Coinbase Responds to Reports of…