The agency noted that crypto assets in virtual environments like Decentraland and The Sandbox can be exchanged for fiat currency on other cryptocurrency platforms. Read more »
As of June 1, 2021, FINTRAC’s list of money laundering and terrorist financing red flags and indicators has a new category on virtual currency. There are also new requirements when it comes... Read more »
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Stella Phase 3 Report , Bank of Japan & European Central Bank Synchronized Cross-Border Payments https://www.boj.or.jp/en/announcements/release_2019/data/rel190604a1.pdf Ripple / XRP RippleNet Solutions PDF https://ripple.com/files/ripple_solutions_guide.pdf Swift PDF file:///C:/Users/USer/Downloads/swift_gpi_brochure_march_2019.pdf ILPv4 https://interledger.org/rfcs/0027-interledger-protocol-4/ Should you wish to... Read more »
The Rise Of Technology-Augmented Reality(AR), Virtual Reality(VR) And Mixed Reality(MR) |Simplilearn
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In this video we explore the Ins and Outs of of Virtual Currencies and the money laundering risk they present. The full list of items covered in the video are: – What... Read more »