by AdrianaAMLP | Jun 11, 2022
FATF Ministers have identified Digital Transformation as a strategic priority of the FATF. Digital transformation relies on building a culture that embraces the use of technology, encourages responsible innovation, and ensures the protection of individual data...
by AdrianaAMLP | May 31, 2022
HMT consults on managing the failure of systemic Digital Settlement Asset (including stablecoin) firms. This set out the government’s judgement that there is a strong case for bringing stablecoin with the capacity to be used for payments into the UK...
by AdrianaAMLP | Apr 21, 2022
AUSTRAC has released two new financial crime guides to help businesses stop ransomware attack payments and the criminal abuse of digital currencies. As the digital currency market continues to grow globally, criminals are increasingly using digital...
by AdrianaAMLP | Apr 18, 2022
Three Chinese banking watchdogs have issued a warning against non-fungible tokens (NFTs). While NFTs are an innovative application of blockchain technology that can enrich the digital economy, they could potentially be used for ML, speculation, illegal financial...
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…
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