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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アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). 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…

米国財務省は、暗号関連の違法な金融と国家安全保障のリスクについてパブリックコメントを求めています

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アメリカ. 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…

南アフリカ中央銀行は現在、暗号通貨を金融資産と見なしています

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南アフリカ準備銀行副総裁 (SARB) 最近、機関が暗号通貨に対する立場を変更したと述べた, そして今、それはそのように規制されなければならない金融資産であると考えています. The SARB expects to have a…

米国財務省は大統領命令の指示に従って暗号フレームワークをバイデンに提供します

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アメリカ. 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. 私たち. Treasury Secretary Delivers Crypto Framework to Biden The…

コロンビアのマネーロンダリングウォッチドッグは、暗号取引の報告の解決を延期します

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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…

コーネル教授: 暗号業界はバイデンの大統領命令から利益を得ることができます, 規制は正当性を提供します

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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…

Crypto’s Sanction-Slipping Power: ビットコインの中立性が最大の人道的資産である理由

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Decentralized networks such as Bitcoin’s don’t know national allegiance, they only know math. And when you’re trying to get your savings out of an ATM, or send a payment to relatives in a war-torn environment, someone else’s politics is the last…

Cryptoユーザーと取引所はコロンビアでの取引を報告する必要があります

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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…

カザフスタン上院は、暗号プラットフォームを財務監視の対象とする法律を採用しています

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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, とりわけ. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…