Tag: Financial Sanctions
The Fault Lines of Finance and the Race for Digital Hegemony in the CBDC Era
The petrodollar, the
lifeblood of American global dominance since the Nixon Shock, is wheezing. In
its place, a new financial order is aborning, one fueled not...
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Regulatory and Legislative Update – November 2023
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
HM Treasury Advisory Notice: NEW High Risk Third Countries List!
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...
Crypto Weekly Update #29
Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...
BTC Hits $30k – Should We Officially Welcome the Bulls?
So, after last week’s Cointelegraph stunt, BTC has decided to go all bullish and crossed $31K.While it has retracted a bit, the mother crypto...
Insights: Due diligence with crypto staking providers
With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...
Effect of Supporting Sanctioned Banks? Binance Mulls Russia Exit
Binance is reevaluating its crypto business in Russia and even considering an exit from the market as the exchange is facing fresh allegations of...
Sanctions, Financial Crime and Straight Through Processing: Plugging the Gaps
In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes...
First aid kits, boots and batteries — how small but significant crypto funds are used in global conflicts
With Ukraine getting the West’s financial backing after the Russia invasion and Moscow using sales of oil and natural gas to fund its military,...
Global Payments System Lockout Forces Nations to Seek Alternative Currency, IMF Official Warns
The International Monetary Fund’s (IMF) executive director for Russia has raised concerns about the West’s decision to exclude certain countries from...
US Dollar Weaponization Is Sending Countries Scrambling for Alternate Currency, Says IMF Official: Report – The Daily Hodl
The International Monetary Fund’s (IMF) executive director for Russia says the West’s decision to lock out certain countries from the global payments system is...
National Bank of Georgia Enhances Sanction Monitoring, Includes Virtual Asset Service Providers
The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also...
Russia Drops Plans for State-Run Crypto Exchange – Decrypt
Russian lawmakers have decided to end plans for creating a state-owned cryptocurrency exchange, planning instead to set rules and regulations for already existing enterprises,...
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