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…
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…
Les autorités estoniennes travaillent sur une nouvelle législation qui devrait durcir les règles du pays’secteur de la crypto-monnaie. La nation balte’Le régulateur de l'industrie envisage de révoquer les licences de cryptographie précédemment émises et de redémarrer l'autorisation à partir de zéro. Licensed Crypto…