カテゴリー: illicit finance

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

アメリカ. Department of the Treasury is seeking public input ondigital-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......

米国財務省当局者: 制裁を回避するために暗号が大規模な方法で使用される可能性があるとは思わない

アメリカ. Department of the Treasury does not see that cryptocurrency could be used in a large-scale way to evade sanctions. “Its share as a medium for illicit finance is not anywhere as large as just using cash,” a senior Treasury......