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Ní féidir Cryptocurrency a Úsáid le haghaidh Imghabháil Smachtbhannaí: Foireann Sinsearach Státchiste na Stát Aontaithe

A senior staff of the US Department of the Treasury has asserted that the organization does not believe that cryptocurrency can be applied to large-scale sanctions evasion. Nellie Liang, the Treasury undersecretary for domestic finance, spoke to Reuters last Friday about the unrealistic claims of using crypto to evade sanctions on a national level. The […]

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Tugann Státchiste na SA rabhadh faoi Riosca Airgeadais Féideartha i Spás NFT

D’fhógair Roinn Státchiste na SA go n-eiseofar “staidéar ar airgeadas aindleathach sa mhargadh ealaíne ardluacha” Dé hAoine, ag teacht le sainordú ón gComhdháil san Acht Frith-Sciúradh Airgid 2020. Shonraigh an Roinn: “ Scrúdaigh an staidéar seo rannpháirtithe sa mhargadh ealaíne agus earnálacha den mhargadh ealaíne ardluacha a d’fhéadfadh […]

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Roinn Chisteáin na SA chun Clampdown ar Malartuithe Sciúradh Ransomware

The US Treasury Department announced on Tuesday that it has launched a new set of actions targeted at cryptocurrency exchanges “responsible for laundering ransoms.” It termed it the whole-of-government action to curb ransomware attacks. The organization added entities to the Office of Foreign Assets Control (OFAC)’s list of Specially Designated Nationals. The official report from […]

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