Tag: Sigal Mandelker
Crypto’s Dark Side: The Threat of Terror Financing in Digital Currencies
Peter Dutton warns that cryptocurrencies are being exploited for terrorism financing, urging global cooperation to combat this threat.
Cryptocurrency and Terrorism: A New Frontier in Financial Crime Management
Explore how cryptocurrencies are viewed as a potential risk in terrorism financing and what regulations could shape their future.
Facebook’s Libra Stablecoin Faces Scrutiny Over Compliance and Global Concerns
Facebook’s Libra stablecoin faces intense scrutiny over compliance with AML standards, raising concerns among global financial regulators.
Treasury Under Secretary Calls for Stronger Crypto Regulations Amid Rising Illicit Activity
U.S. Treasury’s Sigal Mandelker underscores the need for stronger crypto regulations to combat illicit activities in the digital currency realm.
