Browsing Tag

illicit activities

Non-fungible tokens (NFTs) and the metaverse should be regulated to avoid the risks associated with money laundering or other illicit activities. Gou Wenjun, director of the Anti-Money Laundering (AML) unit of the People's Bank of China (PBoC) explained, at a national financial security summit, the…
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Weaknesses of the crypto revolution

Twenty years is the average of time proposals for digital payments, transactions and other negotiations in a single currency have been discussed. Already in 1988 The Economist published a kind of prediction about it for the next thirty…