Weapons of Mass Destruction – Miami Crypto Coin

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UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income

Post author:MiamiCrypto
Post published:March 23, 2024
Post category:Crypto crypto theft Cryptocurrency north korea Sanctions Security Weapons of Mass Destruction

A report issued by a United Nations panel of experts has concluded that cyber crypto heists have provided 50% of the foreign currency income for North Korea since 2017. The…

Crypto travel rule implementation ‘remains relatively poor,’ says FATF

Post author:MiamiCrypto
Post published:June 26, 2023
Post category:anti-money laundering Criminals Financial Action Task Force Financing of Terrorism illegal transactions Jurisdictions Regulation Travel Rule Weapons of Mass Destruction

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.