illegal

Interpol coordinates the repression of crypto minors based on illegal Angola

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The international criminal police organization, or Interpol, has announced more than a thousand arrests and the seizure of approximately $ 100 million as part of a repression which included cryptocurrency minors and fraudsters. In a Friday opinion, Interpol said that he coordinated with the authorities in Angola to dismantle 25 crypto-cozy operating centers illegally executed … Read more

Us Treasury considers digital identification in deffi to slow down the illegal finance

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The US Treasury Department requests public comments on how digital identity tools and other emerging technologies could be used to combat illicit finance on cryptographic markets, an option incorporating identity checks into intelligent decentralized financing contracts (DEFI). The consultation, published this week, stems from the new guide and the establishment of national innovation for the … Read more