Search Results for: proliferation financing

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

avtor

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…

Brazilian Securities Commission CVM Opens a Path for Funds to Invest in Crypto

avtor

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…

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

avtor

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

avtor

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…

Uzbekistanski predsednik je izdal odlok o urejanju kriptovalut, Rudarstvo in trgovanje

avtor

Uzbekistanska vlada se je odločila za razširitev svojih kripto predpisov z odlokom, ki ga je podpisal predsednik Shavkat Mirziyoyev. Dokument podaja definicije izrazov, kot so kripto sredstva, izmenjava, in rudarstvo, in določa glavni regulatorni organ za industrijo. Agency…

100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation

avtor

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than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down or withdrawn their applications.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, financiranje terorizma, or proliferation financing due to the speed and…