criminal activities

According to reports, Binance CEO CZ posted on social media that blockchain/Crypto is a neutral technology that improves efficiency and reduces transaction costs, but people are co

It is reported that Elizabeth Rosenberg, the assistant secretary in charge of terrorist financing and financial crimes, said that the US Treasury Department will soon release a risk assessment to analyze the criminal use of decentralized finance (DeFi). Rosenberg said at the bank event held in Sydney, Australia on Monday that “illegal actors have been looking for effective ways to hide criminal activities and launder their profits, which poses a threat to the DeFi service or other elements of the virtual asset ecosystem.” She said that her team is “actively carrying out” an upcoming assessment. The US Treasury Department is about to release a report on the use of DeFi crime Analysis based on this information:The US Treasury department is reportedly preparing to release a risk assessment that reviews criminal use of Decentralized Finance (DeFi). Elizabeth Rosenberg, the assistant secretary who is in charge of terrorist financing and financial crimes, raised concerns regarding the illegal use of DeFi. She said…

It is reported that the Spanish tax authorities have included cryptocurrency in their guidelines for this year\’s tax season. In addition to expanding the chann…