CipherTrace Blog Regulatory and Legislative Analysis - December 2023

Regulatory and Legislative Analysis - GLOBAL Egmont Group releases report summary highlights for Terrorist Finance Risks of Virtual Assets The Egmont Group (EG) released its Public Summary Report on Abuse of Virtual Assets (VAs) for Terrorist Financing Purposes. The report places emphasis on pinpointing vulnerabilities associated with virtual assets (VAs), showcasing EG Financial Intelligence Units'...The post Regulatory and Legislative Analysis - December 2023 appeared first on Ciphertrace.