by Jyotsna Bucktowar | Nov 28, 2023
Fraudulent crypto investment schemes directed from Asia known as “pig butchering” have become a global billion-dollar industry. Reuters traced at least $9 million linked to such scams to an account registered to a well-connected representative of a Chinese trade...
by AdrianaAMLP | Nov 27, 2023
Amendments include guidance on the sources of information competent authorities should consider when assessing ML/TF risks associated with CASPs and highlight the importance of a consistent approach in setting supervisory expectations, where multiple competent...
by AdrianaAMLP | Nov 24, 2023
These ‘travel rule’ Guidelines specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a...
by AdrianaAMLP | Nov 19, 2023
The Crypto-Asset Reporting Framework (CARF), spearheaded by the UK, is the OECD’s latest flagship tax transparency standard that will require crypto platforms to start sharing taxpayer information with tax authorities.
by Jyotsna Bucktowar | Nov 16, 2023
Politicians have leveraged these claims to argue that terrorists benefit disproportionately from illicit use of crypto. These claims, however, have proven to be overblown, and reflect deeper misconceptions about crypto that need to be understood and...
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