Search Results for: illicit 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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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…

Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

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…

La Banque centrale sud-africaine considère désormais la crypto-monnaie comme un actif financier

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The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its position on cryptocurrency, and now regards it to be a financial asset which must be regulated as such. The SARB expects to have a…

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…

L'organisme colombien de surveillance du blanchiment d'argent reporte la résolution de déclaration des transactions cryptographiques

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The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present…

Professeur Cornell: L'industrie de la cryptographie pourrait bénéficier du décret de Biden, Les réglementations confèrent une légitimité

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A Cornell University economics professor says that President Joe Biden’s executive order on the regulation of cryptocurrency could benefit the industry. “Ultimately what these sorts of regulations provide to the industry is legitimacy,” said the professor. Cornell Professor on Crypto Industry…

La société Blockchain Animoca Brands augmente: La société Blockchain Animoca Brands augmente

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Les réseaux décentralisés tels que Bitcoin’s ne’Je ne connais pas l'allégeance nationale, ils ne connaissent que les maths. Et quand tu’J'essaie de retirer vos économies d'un guichet automatique, ou envoyer un paiement à des proches dans un environnement déchiré par la guerre, quelqu'un d'autre’s politics is the last…

Les utilisateurs et les échanges de crypto doivent désormais signaler les transactions en Colombie

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Le Sénat du Kazakhstan adopte une législation soumettant les plateformes cryptographiques à une surveillance financière

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, entre autres. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…