Articles with tag: virtual assets

Found 5 results in 169 milliseconds.

Crypto to pose challenges to law enforcement activities, according to DOJ

12 Oct 2020 | Cryptocurrencies

Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.

Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains

New requirements on crypto exchanges voted by South Korean lawmakers

06 Mar 2020 | Cryptocurrencies

South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.

cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators

FATF, G20 discuss about security of digital asset transactions

24 Jun 2019 | Cryptocurrencies

The Financial Action Task Force (FATF) has released a new guidance paper covering digital assets and digital asset service providers, G20 following this initiative.

FATF, G20, security, digital assets, transactions, digital asset service providers, financial centers, AML, counter terrorism financing, CTF, exchanges, finance ministers, risks, crypto assets, cryptocurrency, standards, regulations, virtual assets

Europol dismantled crypto money laundering service in Spain

09 May 2019 | Cryptocurrencies

Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.

cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions, The Spanish Civil Guard, bank accounts, cold wallets, hot wallets

Bank of Lithuania updates position on virtual currencies and ICOs

18 Feb 2019 | Cryptocurrencies

The Bank of Lithuania has updated its position on virtual assets and initial coin offering (ICO) taking into account current market developments and evolving regulatory regimes.

Bank of Lithuania, cryptocurrency, ICO, crypto, virtual assets, Lithuania, investors