by AdrianaAMLP | May 29, 2022
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed. He added that law enforcement agencies had to find a way to confiscate such digital assets and have already seized crypto…
by AdrianaAMLP | Apr 25, 2022
US DoJ announces charges against two European citizens for conspiring with a U.S. citizen to assist North Korea in evading sanctions. The US will not allow the North Korean regime to use cryptocurrency to evade global sanctions designed to thwart its goals...
by AdrianaAMLP | Apr 13, 2022
The law will allow the president of Brazil to designate or create a regulatory agency to oversee the crypto market…. There is a market demand for a safer business environment and the need for criminal classification to avoid fraud…
by AdrianaAMLP | Mar 15, 2022
Argentina’s ML regulator is working to add service providers in the cryptocurrency ecosystem to its list of entities subject to reporting and recording customer transactions. Crypto firms will have to implement KYC procedures and report suspicious transactions...
by AdrianaAMLP | Feb 24, 2022
IMF said using the eNaira for cross-border payments carries the risk of financing terrorism and money laundering. While eNaira could help foster financial inclusion and improve the delivery of social assistance, close monitoring of associated risks will be...
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