Search Results for: terrorist 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…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Pakistan Banks to Use Blockchain Technology for KYC

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Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and…

Coinbase Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland

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Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. 同社によると, Coinbase has been approved by Ireland’s central bank which means…

バイナンスがキプロスで暗号化サービスプロバイダーとしての登録を取得

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Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator. The news comes after the company obtained similar approvals in several other European jurisdictions. Global Exchange…

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…

英国の規制当局は、暗号交換 FTX が許可なくサービスを提供していると警告

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Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. “Almost all firms and individuals offering, promoting or selling financial services or products in the U.K. have to…

香港がAML法を通じて暗号プラットフォームのライセンスを導入

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New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

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…

Coinbaseは、顧客の「GeoTracking」データを米国政府に販売したという報告に対応します

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Nasdaq に上場している仮想通貨取引所 Coinbase は、販売していないと主張しています。 “独自の顧客データ” トレーサー製品が提供しているという報告が浮上した後 “過去の地理追跡データ” 米国へ. 入国管理と税関執行 (氷). Coinbase Responds to Reports of…