Search Results for: AML/CFT

Poročilo ameriškega ministrstva za finance opozarja na grožnjo Defi nacionalni varnosti, Avtorji sklepajo, da se fiat uporablja v nezakonitih financah bolj kot kripto

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ZDA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). 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…

BIS Releases Report On ‘Project Icebreaker’ — Develops Cross-Border Retail CBDC Payment Model

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The Bank for International Settlements (BIS) has released a report summarizing the “Project Icebreaker” trial, which explored the potential advantages and difficulties of utilizing a retail central bank digital currency (CBDC) in cross-border payments. The experiment was designed to test “the…

Poročilo IMF o prevzemu bitcoina v Salvadorju: Preprečena tveganja, vendar je potrebna preglednost

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Glede na nedavno izjavo o misiji, ki jo je objavil Mednarodni denarni sklad (IMF), Salvador je sprejel bitcoin kot zakonito plačilno sredstvo in se je doslej izogibal tveganjem. The IMF states that the risks have not materialized due to the limited use…

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

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ZDA. 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…

Ministrstvo za finance ZDA dostavi kripto okvir Bidnu v skladu z navodili izvršnega ukaza

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ZDA. 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. ZDA. Treasury Secretary Delivers Crypto Framework to Biden The…