Search Results for: illicit financing

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…

Ukraina höjer mer krypto än Ryssland under krigsåret, Analys avslöjar

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

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…

Sydafrikanska centralbanken anser nu att kryptovaluta är en finansiell tillgång

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The deputy governor of the South African Reserve Bank (SARB) recently said the institution has changed its position on cryptocurrency, and now regards it to be a financial asset which must be regulated as such. The SARB expects to have a…

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…

Colombiansk övervakningshund för penningtvätt skjuter upp resolutionen om rapportering av kryptotransaktioner

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The UIAF, which is the Colombian money laundering watchdog, has postponed the date on which exchanges and individuals must start reporting their transactions to the organization. The institution will now open a consulting period in which companies and individuals can present…

Cornell professor: Kryptoindustrin kan dra nytta av Bidens verkställande order, Regler ger legitimitet

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A Cornell University economics professor says that President Joe Biden’s executive order on the regulation of cryptocurrency could benefit the industry. “Ultimately what these sorts of regulations provide to the industry is legitimacy,” said the professor. Cornell Professor on Crypto Industry…

Cryptos sanktionsglidande kraft: Varför Bitcoins neutralitet är dess största humanitära tillgång

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Decentraliserade nätverk som Bitcoin’s don’t känner till nationell trohet, de kan bara matematik. Och när du’försöker få ut dina besparingar från en bankomat, eller skicka en betalning till anhöriga i en krigshärjad miljö, någon annan’s politics is the last…

Kryptoanvändare och -börser måste nu rapportera transaktioner i Colombia

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The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Kazakstans senat antar lagstiftning som utsätter kryptoplattformar för finansiell övervakning

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The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, bland andra. The new legislation subjects crypto service providers to the country’s financial monitoring regime. Senators Back Law…