US Department of Homeland Security Approves Tightened Cryptocurrency ATM Regulations

2022-1-11 10:37
share to
Scan QR code with WeChat

The Department of Homeland Security (GAO), which provides surveillance and inspection services to the US Congress, said the use of crypto funds to support human trafficking and the drug industry has continued to grow. developed. This increase is partly explained by the fact that these systems are less regulated and more difficult to follow than crypto exchanges. The agency said the Internal Revenue Service (IRS) and the Office of Financial Trafficking (FinCEN) are working together to strengthen regulatory cryptocurrency ATMs. This report examines the use of cryptocurrencies in the global human economy and how US agencies, including the US Postal Service (USPS), Immigration and Customs Enforcement (ICE), and the Internal Revenue Service (IRS) , have responded to the increase in cryptocurrency crime. . . The GAO also found the lack of information about specialized crypto ATMs affecting the ability of police to identify and prevent criminals, and to determine the problems they face when dealing with each other. (Parts office)

Next:
BankseaFinance announces the completion of a multi-million dollar investment fund
According to media reports, Banksea Finance, AI technology-based lenders NFT Oracle and NFT Pool, have announced that they have made a multi-million dollar investment. The environment was led by Petrock Capital, Parrot, MEXC Global, Springwind Ventures, RioDefi, Solar Eco Fund, Digital Renaissance, Zonff Partners, Financial Institutions, Real Estate, Business Development AG, GTA Venture, INV Ventures, CatcherVC, Palar Capital, XT I do. Dozens of LABS investment firms are involved. Banksea Financial is an AI oracle and NFT lending platform that provides information to NFTs. The Oracle Banksea NFT AI will launch on the Solana testnet at the end of January 2022 to support real-time NFT speech in the Solana ecosystem, with more to come. Additionally, Banksea will announce CitizenOne, Genesis NFT, in limited quantities to communities on January 15, and go on sale to the public on January 20.
2022-1-11 10:18