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layering – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 06 Apr 2023 19:30:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png layering – DIGIT INFO https://www.digit.info 32 32 US 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 +0000 https://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]]> US Treasury Report Warns of Defi's Purported Threat to National Security, Authors Conclude Fiat Is Used More Than Virtual AssetsThe 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. […]

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]]> Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize https://www.digit.info/crypto-exchange-circle-partners-with-financial-surveillance-provider-nice-actimize/ Wed, 27 Feb 2019 18:35:23 +0000 https://www.digit.info/2019/02/27/crypto-exchange-circle-partners-with-financial-surveillance-provider-nice-actimize/ Read more]]>

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice ActimizeOn Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. Also read: Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months Goldman Sachs-Backed Crypto Exchange […]

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