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Nalezeno "Policing": 15

AI agents could be policing all crypto txs within 5 years: Chainalysis CEO

20.9.2024
Chainalysis CEO Michael Gronager believes “it’s not much further away” before governments use AI agents to catch onchain crypto wrongdoers

Milei’s Government Creates ‘Minority Report’ AI Unit to Predict Crimes in Argentina

10.8.2024
The government of President Javier Milei has created a security-focused artificial intelligence (AI) unit that will use learning algorithms and other technologies to supervise the internet and predict crimes before they happen in Argentina. The unit, created last week, has caught attention...

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

26.4.2024
The new laws set up "enhanced" due diligence and customer checks for crypto firms

Binance Partners with INTERPOL to Enhance Global Cybersecurity Efforts

9.2.2024
Binance has taken certain measures to fortify global cybersecurity efforts by collaborating with INTERPOL. In a recent half-day virtual session focused on essential topics related to cryptocurrency investigations and cyber policing in the rapidly evolving Web3 space, Binance hosted over 30 officers...

UK's National Crime-Fighting Agency Seeks Six Crypto Investigators

2.11.2023
A crime bill passed last week gives law enforcement agencies more powers to seize and freeze crypto

Interpol Is Figuring Out How the Metaverse Will Be Policed

6.2.2023
The International Criminal Police Organization, Interpol, is working on how to police the metaverse, a digital world that is projected as an alternative to the real world. Interpol secretary general Jurgen Stock believes the organization must be ready for this task in order to not be left behind...

US Watchdogs Send More Warning Signs to Altcoins & DeFi, But Coinbase Has a Plan

22.9.2021
ing to steal a march on regulators – by issuing its own proposals for policing the sector.In a video interview with the Washington Post, Gensler likened stablecoins to gambling tokens, stating that “Stablecoins are acting almost like poker chips at the casino gaming tables.”He stated that

South Korean Regulator Creates New Crypto Exchange Policing Unit

28.8.2021
The South Korean financial regulator is set to appoint a number of new crypto officials, and forms a new crypto department. But its probable new chief has reiterated assertions that there will be no stay of execution for scores of crypto exchanges that could be forced to close as a result of...

Experts Warn of Tighter Policing Ahead for Stablecoins

13.5.2021
It appears that regulatory strife may well be in store for stablecoins, with experts opining that fiat-pegged tokens could fall under the scrutiny of financial policymakers. Quoted in the Financial Times, John Salmon, the head of the legal firm Hogan Lovells’ blockchain and cryptocurrency division...

Seoul to Target Kimchi Premium Crypto Sellers by Policing Int’l Remittances

20.4.2021
The South Korean government is consulting on plans to regulate overseas remittances and banks with ties to crypto exchanges over concerns money is flowing abroad from the country in crypto purchases. Per Maeil Kyungjae, it appears that some South Korea-based investors are attempting to exploit...

Challenges Remain for VASPs as Regulators Ready New Round of Policing

18.11.2020
International bodies representing virtual asset service providers (VASPs) are braced for a whole new set of regulatory hurdles – and seemingly face a race against time to prepare industry-wide standardization before regulators unleash another barrage of policing measures on crypto exchanges...