terrorism financing / Заголовки новостей 
Binance Accounts Used By Hamas and Islamic State Seized by Israel
Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto. дальше »
2023-5-5 08:29
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Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits
The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to regulate the country’s exchanges that aim to combat terrorism, money laundering, and protecting consumers. дальше »
2021-1-6 05:30
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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). дальше »
2020-8-28 10:00
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No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis
Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest. In a “fact-checking” report, published on May 20, 2020, the U. S. дальше »
2020-5-21 20:01
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Australia’s Financial Intelligence Agency Registers 246 Bitcoin Exchanges
The Australian Transaction Reports and Analysis Centre (Austrac) has now officially registered 246 cryptocurrency exchanges. Pro-regulation industry participants have described the move as a key step towards legitimizing crypto assets. дальше »
2019-2-2 05:15
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Financial association of Switzerland publishes AML standards for digital assets
On October 18, the Switzerland-based Capital Markets and Technology Association (CMTA) published new anti-money-laundering (AML) standards for digital assets and distributed ledger technologies (DLT). дальше »
2018-10-24 19:33
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Bermuda receives rapidly within the jurisdiction of digital property assets
If recent developments are any indication, Bermuda is perhaps well on the path to quickly becoming the global leader for the issuance of digital assets. Bermuda seeks to embrace the potential afforded by digital assets but not at the expense of tarnishing its pristine international finance reputation. дальше »
2018-7-20 01:12
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