FinCEN issues alert regarding crypto transactions connected to Hamas

FinCEN issues alert regarding crypto transactions connected to Hamas
фото показано с : cointelegraph.com

2023-10-21 22:52

The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.

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transactions institutions providers identify financial report groups

Источник: cointelegraph.com

transactions institutions → Результатов: 126


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Bearish Rumble Intensifies As China Moves To Crack Down On Bitcoin Mining and Trading Activities

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2021-5-18 16:24


RUSH, A Revolutionary Crypto Payment System Backed by Real-world Assets

Over the last decade, the definition of payments has drastically changed, with the good old currency notes taking the back seat as more and more people flock towards electronic payments. However, electronic payment methods weren’t perfect either as financial institutions slapped high processing fees for such transactions, not to mention the delays one continues to […]

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Sovos and Unbound Tech partner to offer tax compliance platform for crypto transactions

Sovos, a tax software company and Unbound Tech, a provider in cryptographic key management and protection, today announced a partnership to enable institutions trading or holding digital assets and cryptocurrency an advanced platform to secure their digital asset transactions that also ensures compliant tax reporting of cryptocurrency trades.

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MoneyMatch Works With Ripple to Provide Cost-Effective Global Payments for SMEs in Malaysia

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