Anti-money laundering (AML), counterterrorist financing (CTF), and know-your-customer (KYC) requirements are significant concerns. In one industry report, researchers found that roughly two-thirds of the 120 most popular cryptocurrency exchanges have weak AML, CTF, and KYC practices.10 Only a third of the most popular exchanges require ID verification and proof of address to make a deposit or withdrawal. This is troubling, since a number of studies conclude that cryptocurrencies support a significant amount of illicit activity. One study estimated that more than a quarter of bitcoin users and roughly half of bitcoin transactions, for example, are associated with illegal activity. http://www.federalreserve.gov/newsevents/speech/brainard20191218a.htm0768名無しさん@お腹いっぱい。2020/11/30(月) 12:12:14.42ID:7HiAOZfh>>759 The G7 draft also expresses concern about the rising threat of ransomware attacks, which are on the rise as the COVID-19 pandemic shifted economic activity on-line.
“These attacks, which often involve payments in crypto-assets, jeopardize essential functions along with our collective security and prosperity. We affirm our resolve to combat this threat collectively as well as individually,” the draft said. https://www.reuters.com/article/us-g7-stablecoin/facebooks-libra-must-not-start-until-properly-regulated-g7-draft-idUSKBN26X21I0769【大吉】2020/12/01(火) 00:39:59.92ID:+rqpXv6k 今月の運勢クマー( ・(ェ)・ ) 0770名無しさん@お腹いっぱい。2020/12/01(火) 10:09:01.07ID:tAJO7rci なんで急に下がったんだ? 0771名無しさん@お腹いっぱい。2020/12/05(土) 18:39:16.58ID:1YDwvnR5 クマー 0772名無しさん@お腹いっぱい。2020/12/06(日) 20:30:25.59ID:aACOlAA7 ∧___∧ /.(●),、(●)\ | ,,ノ(、_, )ヽ、, | /| `-=ニ=- ' .| / .ヽ、_ `ニニ´__ノ | _____ ノ ∪⌒∪ ∪ 0773名無しさん@お腹いっぱい。2020/12/07(月) 10:18:42.13ID:p5lMoyvZ ∩ ∩ ( ・□・ ) クマー! 0774名無しさん@お腹いっぱい。2020/12/09(水) 16:27:51.58ID:k8mY8rOh MicroStrategy shares slide 5.5% after Citi downgrade on 'disproportionate' bitcoin focus(8日取引終了までに5.5%→13.91%down)
MicroStrategy CEO Michael Saylor strongly criticized widely distributed bitcoin markets data as “garbage” and said it severely misrepresents of his own experience with the market’s real liquidity after investing in bitcoin.
アメリカの医療機関を狙ったビットコインを利用したランサムウェア攻撃激増 Alert (AA20-302A) Ransomware Activity Targeting the Healthcare and Public Health Sector https://us-cert.cisa.gov/ncas/alerts/aa20-302a0782名無しさん@お腹いっぱい。2020/12/21(月) 09:57:59.58ID:HO6dFwqO bitcoin100万円から200万円まで上がるのと 1円から200万円まで上がるのは違うってわかる?