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terrorism

The United Arab Emirates, in step with its plans to become a cryptocurrency and technology hub, will begin requiring real estate agents to issue warnings regarding money laundering to authorities. The government is seeking to take drastic measures to ensure that any real estate transaction must be…
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US Treasury publishes study on NFTs

The US Department of the Treasury recently published an investigation highlighting the potential of non-fungible tokens (NFTs) for illicit money laundering and terrorist financing operations, among others. The research, called "Study on…

EU proposes to ban anonymous crypto wallets

Officials of the European Commission recently released a new bill proposing stricter standards for digital currency transactions and wallets, which shows a tightening of regulations for the cryptocurrency sector. The central objective of…

The FBI says cryptocurrencies are a problem

The Director of the Federal Bureau of Investigation (FBI), Chistopher Wray said that cryptocurrencies are considered "an important problem." "For us, cryptocurrencies are already an important problem and we can project quite easily that it…