Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF). Mass adoption…
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FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts
The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange…
Meta opens Llama AI model up to US military
Meta said sharing open-sourcing AI tech within the US and with its allies will play a role in…
FATF Urges India to Strengthen Virtual Asset Regulation
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit…
Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians’ Funds
The crypto exchange complies with anti-money laundering legislation, he said. Czytaj więcej We współpracy z: https://www.coindesk.com/business/2024/08/28/binance-ceo-teng-rejects-allegations-the-exchange-froze-all-palestinians-funds/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under…
New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes
U.S. senators have introduced legislation to empower the Secret Service to combat cybercrimes involving digital assets. This legislation…
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
Singapore’s government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and…
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial…
Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’
U.S. Department of the Treasury’s Under Secretary Brian E. Nelson has confirmed that terrorists’ use of crypto remains…