The US Treasury Department announced that it plans to strengthen anti-money laundering and counter-terrorism financing measures in the context of digital assets.
Today, the Ministry, which published the 2024 "National Strategy to Combat Terrorism and Other Illegal Financing" document, emphasized its priorities in the fight against illegal financing and its work in the field of cryptocurrencies. The strategy includes sanctions against some exchanges and groups, as well as the agreement with Binance.
The document identified four main priorities: closing gaps in anti-money laundering regulations, adopting a more effective and risk-focused framework, improving the effectiveness of law enforcement and leveraging technological innovations.
The Treasury Department suggests that updating existing audit frameworks would support these priorities. This could include potential updates to the U.S. regulatory framework regarding cryptocurrencies, as well as working on global implementation of Financial Action Task Force standards.
The document states: “Successful application of the existing Anti-Money Laundering and Counter-Terrorism Financing audit and enforcement framework to virtual asset activities requires the United States to allocate adequate audit and enforcement resources and engage with new technologies, including the analysis of publicly available blockchain data.” “It requires continuing to invest in technology and training for analysts, investigators and regulators to develop greater expertise.”
The Treasury official explained during the press conference that Deputy Treasury Secretary Wally Adeyemo and Undersecretary for Terrorism and Financial Intelligence Brian Nelson met with lawmakers to request more authority and oversight on certain crypto matters on behalf of the department.
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So who will benefit?
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I EXPLAIN IN DETAIL.
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Enter the Futures Section from your application,
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WHEN WILL THE AWARD COME?
Your 10 dollar reward will arrive in the REWARDS section of your Binance application within 30 days, starting from May 1st. By activating it from there, you can use your reward of 10 dollars, or more than 300 liras, in futures transactions.
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