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3232US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
https://www.digit.info/us-treasury-report-warns-of-defis-threat-to-national-security-authors-conclude-fiat-is-used-in-illicit-finance-more-than-crypto/
Thu, 06 Apr 2023 19:30:01 +0000https://www.digit.info/2023/04/06/us-treasury-report-warns-of-defis-threat-to-national-security-authors-conclude-fiat-is-used-in-illicit-finance-more-than-crypto/Read more]]>The U.S. 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 warns that defi could threaten national security and calls for policymakers to increase oversight. […]
]]>FATF’s Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and ‘Lack of Effective’ Regulation
https://www.digit.info/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/
Fri, 25 Jun 2021 23:00:32 +0000https://www.digit.info/2021/06/25/fatfs-annual-crypto-review-highlights-continued-use-of-anonymity-tactics-and-lack-of-effective-regulation/Read more]]>The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]
The U.S. 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 warns that defi could threaten national security and calls for policymakers to increase oversight. […]
The Financial Action Task Force (FATF) has published the organization’s 12-month review and the research highlights that only 45% of the 128 reporting jurisdictions have complied with AML/CFT policy and FATF recommendations. The annual review stresses that the “lack [of] effective” regulation makes it “challenging for competent authorities to follow the transaction trail, buying more […]