virtual assets - Security Ticks

US Treasury strategy would tighten virtual asset regs, increase use of AI

2024 strategy, AI, AML, blockchain, CFT, cross-border payments, derisking, financial technology, illicit financing, regulatory gaps, US Treasury, virtual assets / SecurityTicks

US Treasury strategy would tighten virtual asset regs, increase use of AI 2024-05-17 at 22:01 By Cointelegraph by Derek Andersen Better regulations, greater enforcement and AI are going to be the focus of the Treasury’s fight against illicit finance. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Interpol Nigeria boosts cybersecurity with virtual asset training

blockchain intelligence, Cryptocurrency, cybercrime, cybersecurity, Nigeria Interpol, stablecoins, training, virtual assets / SecurityTicks

Interpol Nigeria boosts cybersecurity with virtual asset training 2024-05-11 at 16:01 By Cointelegraph by Amaka Nwaokocha The training will enable officers to effectively address cybercrimes involving virtual assets, particularly stablecoins. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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New South Korean leadership will press for BTC ETF trading

Capital Markets Act, crypto market, cryptocurrency regulations, Democratic Party, Financial Services Commission, legislative body, regulatory framework, South Korea, Spot Bitcoin ETFs, virtual assets / SecurityTicks

New South Korean leadership will press for BTC ETF trading 2024-05-07 at 22:02 By Cointelegraph by Derek Andersen The Democratic Party of Korea promised to allow Bitcoin exchange-traded funds and it expects to follow through, one way or another. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian fintechs crack down on crypto, users face account blocks

account closure, CBN, Central Bank of Nigeria, crypto transactions, Cryptocurrency, financial institutions, Fintech, Moniepoint, Nigeria, Paga, Palmpay, regulatory compliance, virtual assets / SecurityTicks

Nigerian fintechs crack down on crypto, users face account blocks 2024-05-03 at 12:01 By Cointelegraph by Amaka Nwaokocha The CBN’s attitude to crypto has been inconsistent in recent years and the crackdown contradicts a decision taken in 2021 to facilitate crypto account opening. This article is an excerpt from Cointelegraph.com News View Original Source React

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