Search Results for: AML/CFT

US Treasury Report varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

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USA. 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 släpper rapport om "Project Icebreaker" - utvecklar gränsöverskridande detaljhandels-CBDC-betalningsmodell

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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 “de…

IMF-rapport om El Salvadors Bitcoin-adoption: Avvärjda risker, men öppenhet behövs

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Enligt en nyligen publicerad uppdragsbeskrivning publicerad av Internationella valutafonden (IMF), El Salvador har antagit bitcoin som lagligt betalningsmedel och har undvikit risker hittills. The IMF states that the risks have not materialized due to the limited use…

US Treasury söker offentliga kommentarer om kryptorelaterade olagliga finanser och nationella säkerhetsrisker

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USA. 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…

US Treasury levererar Crypto Framework till Biden enligt anvisningar i Executive Order

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USA. 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. U.S. Treasury Secretary Delivers Crypto Framework to Biden The…