Search Results for: AML/CFT

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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Les Etats Unis. Treasury has released a 42-page report assessing the risks of decentralized finance (défi). 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…

BIS Releases Report On ‘Project Icebreaker’ — Develops Cross-Border Retail CBDC Payment Model

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The Bank for International Settlements (BIS) has released a report summarizing the “Project Icebreaker” trial, which explored the potential advantages and difficulties of utilizing a retail central bank digital currency (CBDC) in cross-border payments. The experiment was designed to test “les…

Rapport du FMI sur l'adoption du Bitcoin au Salvador: Risques évités, mais la transparence est nécessaire

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According to a recent mission statement published by the International Monetary Fund (Le FMI avertit que les sanctions contre la Russie menacent de saper la domination du dollar américain), El Salvador has adopted bitcoin as legal tender and has avoided risks so far. The IMF states that the risks have not materialized due to the limited use…

Le Trésor américain sollicite les commentaires du public sur les risques de financement illicite et de sécurité nationale liés à la cryptographie

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Les Etats Unis. 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…

Le Trésor américain fournit un cadre de chiffrement à Biden comme indiqué dans le décret exécutif

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Les Etats Unis. 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. NOUS. Treasury Secretary Delivers Crypto Framework to Biden The…