Cryptocurrency news predictions
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Latest cryptocurrency news april 30 2025
FinCEN notes FATF identifies jurisdictions with AML/CFT deficiencies. On February 26, FinCEN announced that the Financial Action Task Force (FATF) updated its lists of jurisdictions with strategic anti-money laundering (AML), countering the financing of terrorism (CFT), and countering the financing of proliferation of weapons of mass destruction (CPF) deficiencies at the conclusion of its plenary meeting this month. FinCEN informed US financial institutions to consider FATF’s stance toward these jurisdictions when reviewing their obligations and risk-based policies, procedures, and practices. FATF added Laos and Nepal to its list of jurisdictions under increased monitoring and removed the Philippines from that list. Additionally, FATF’s list of high-risk jurisdictions subject to a call for action remains the same (Iran, Democratic People’s Republic of Korea and Burma).
California DFPI partners with state DOJ against crypto scams. On March 10, the California Department of Financial Protection and Innovation (DFPI) announced that « through its nationally-recognized Crypto Scam Tracker and a new partnership with the California Department of Justice (DOJ), the state has shut down more than 26 different crypto scam websites and uncovered $4.6 million in consumer losses. » Additionally, « the DFPI has also identified seven new scam types based on more than 2,668 complaints submitted by consumers in California and from across the U.S. in 2024. » The scam types include scams related to bitcoin mining, gaming, jobs, giveaways, and investments.
OFAC drops sanctions against Tornado Cash. On March 21, the Department of the Treasury announced the removal of economic sanctions against Tornado Cash « as reflected in Treasury’s Monday filing in Van Loon v. Department of the Treasury. » Treasury asserted that it « remains committed to using authorities to expose and disrupt the ability of malicious cyber actors to profit from their criminal activities through the exploitation of digital assets and the digital assets ecosystem. »
FinCEN notes FATF identifies jurisdictions with AML/CFT deficiencies. On February 26, FinCEN announced that the Financial Action Task Force (FATF) updated its lists of jurisdictions with strategic anti-money laundering (AML), countering the financing of terrorism (CFT), and countering the financing of proliferation of weapons of mass destruction (CPF) deficiencies at the conclusion of its plenary meeting this month. FinCEN informed US financial institutions to consider FATF’s stance toward these jurisdictions when reviewing their obligations and risk-based policies, procedures, and practices. FATF added Laos and Nepal to its list of jurisdictions under increased monitoring and removed the Philippines from that list. Additionally, FATF’s list of high-risk jurisdictions subject to a call for action remains the same (Iran, Democratic People’s Republic of Korea and Burma).
California DFPI partners with state DOJ against crypto scams. On March 10, the California Department of Financial Protection and Innovation (DFPI) announced that « through its nationally-recognized Crypto Scam Tracker and a new partnership with the California Department of Justice (DOJ), the state has shut down more than 26 different crypto scam websites and uncovered $4.6 million in consumer losses. » Additionally, « the DFPI has also identified seven new scam types based on more than 2,668 complaints submitted by consumers in California and from across the U.S. in 2024. » The scam types include scams related to bitcoin mining, gaming, jobs, giveaways, and investments.
Etrscrypto cryptocurrency news by etherions
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