Search Results for: proliferation 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…

Brazilian Securities Commission CVM öppnar en väg för fonder att investera i krypto

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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 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…

Uzbekistans president utfärdar dekret som reglerar kryptovalutor, Gruvdrift och handel

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Uzbekistans regering har flyttat för att utöka sina kryptoregleringar genom ett dekret undertecknat av president Shavkat Mirziyoyev. Dokumentet ger definitioner för termer som kryptotillgångar, utbyta, och gruvdrift, och bestämmer det huvudsakliga tillsynsorganet för branschen. Agency…

100 Företag misslyckas med att få kryptolicenser i Singapore på grund av hård reglering

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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, terrorism financing, or proliferation financing due to the speed and…