U.S. Treasury Department officials from two key offices involved in the fight against fentanyl and its financing traveled to Mexico last week. The objective was to meet with counterparts from the Mexican government and representatives from the US financial sector. U.S. and Mexico to deepen…
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financial crimes
Binance under investigation in Brazil for alleged financial crimes
Binance, the world's largest cryptocurrency exchange, is being investigated for alleged financial crimes related to its derivatives business by federal authorities in Brazil, local newspaper Valor Económico reports.
The Federal Public…
G20 supports cryptocurrencies regulations issued by the FATF
The governments of the G20 countries met in Osaka, Japan, last weekend and issued official support for the Financial Action Task Force's (FATF) guidelines on the regulation of cryptocurrencies. The institution's leaders had previously…
FSB claims that cryptocurrencies are not a threat
The Financial Stability Board (FSB) recently said that cryptocurrencies do not pose a threat to society and the world of finance.
On the other hand, it argued that to avoid that they become a problem for users, it is necessary to…
Brazil’s Central Bank will connect to cryptocurrency exchange houses
Focused on protecting the clients of the digital financial system, the authorities of the Central Bank of Brazil recently announced the creation of a blockchain platform to share the data between the directors of the institution and other…