Please note, this is a STATIC archive of website cointelegraph.com from October 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Counter Terrorism Financing News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

France is preparing new frameworks to prevent anonymity in crypto.

France moves to ban anonymous crypto accounts to prevent money laundering

2020-12-10T13:07:08+00:00

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David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant.

Crypto firms still not widely adopting ‘Travel Rule,’ says FATF deputy

2020-11-16T10:23:54+00:00

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Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

Cybercrime task force monitoring the global digital financial system

2020-10-24T14:00:00+01:00

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FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”

FinCEN announces sweeping money laundering regulations overhaul

2020-09-17T06:21:04+01:00

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A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...

US federal court calls NSA’s mass phone data collection illegal

2020-09-02T21:53:40+01:00

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G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.

G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report

Adrian Zmudzinski

2019-04-07T11:34:00+01:00

10947

The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.

US House Passes Bill for Task Force to Combat Crypto Use by Terrorists

2018-09-28T02:02:00+01:00

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The State Duma of Russia is considering a draft of federal law ‘On Digital Financial Assets’, echoing the KYC requirements of US crypto exchanges.

Russia: State Duma Considers Law ‘On Digital Financial Assets’, Echoes US Regulations

2018-03-21T01:32:00+00:00

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