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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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…

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…

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…

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…

ウズベキスタン大統領が暗号通貨を規制する法令を発行, 鉱業と貿易

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ウズベキスタン政府は、Shavkat Mirziyoyev 大統領が署名した法令を通じて、仮想通貨規制の拡大に動いた. このドキュメントは、暗号資産などの用語の定義を提供します, 両替, と鉱業, 業界の主な規制機関を決定する. Agency…

100 厳しい規制のため、企業はシンガポールで暗号ライセンスを取得できません

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More than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications.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…