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US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
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…
L'ancien directeur de FTX plaide coupable des accusations de fraude, Blanchiment d'argent, et violations du financement des campagnes américaines
À peu près 11 il y a quelques jours, il a été rapporté que Nishad Singh, l'ancien directeur de l'ingénierie chez FTX, travaillait avec les procureurs fédéraux pour conclure un accord de plaidoyer. BK, Singh a plaidé coupable à des accusations criminelles et a déclaré, "Je suis incroyablement désolé…
La SEC accuse l'équipe derrière la fraude cryptographique Coindeal qui a promis 500,000 Fois les retours sur investissement
Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged the team behind Coindeal, un $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says
Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins and…