Search Results for: proliferation 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…

Brazilian Securities Commission CVM Opens a Path for Funds to Invest in Crypto

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The Brazilian Securities Commission CVM has cleared the path for funds to dive into cryptocurrency-based investments. The institution issued a new set of rules that allows financial investment funds to invest in cryptocurrency tokens with the equivalent protections offered to other…

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…

Le président de l'Ouzbékistan publie un décret réglementant les crypto-monnaies, Exploitation minière et commerce

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The government of Uzbekistan has moved to expand its crypto regulations through a decree signed by President Shavkat Mirziyoyev. The document provides definitions for terms like crypto assets, exchange, and mining, and determines the main regulatory body for the industry. Agency…

100 Les entreprises n'obtiennent pas de licences de cryptographie à Singapour en raison d'une réglementation stricte

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Plus que 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications. “Cryptocurrencies could be abused for money laundering, terrorism financing, or proliferation financing due to the speed and…