{"id":94635,"date":"2023-11-13T19:47:01","date_gmt":"2023-11-13T19:47:01","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=94635"},"modified":"2023-11-13T19:47:11","modified_gmt":"2023-11-13T19:47:11","slug":"fsc-to-investigate-crypto-crimes-at-the-nov-1","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/fsc-to-investigate-crypto-crimes-at-the-nov-1\/","title":{"rendered":"FSC ska utreda kryptobrott vid utfr\u00e5gningen den 15 november"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>FSC planerar att unders\u00f6ka illegal verksamhet inom kryptoindustrin.<\/strong><\/li>\n\n\n\n<li><strong>Kommitt\u00e9n planerar att bed\u00f6ma i vilken utstr\u00e4ckning decentraliserade finansleverant\u00f6rer och kryptovalutab\u00f6rser uppr\u00e4tth\u00e5ller antiterroristfinansiering och anti-penningtv\u00e4ttsbest\u00e4mmelser.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Efter avslutandet av Bankman-Frieds brottm\u00e5lsr\u00e4tteg\u00e5ng \u00e4r amerikanska tillsynsmyndigheter oroade \u00f6ver djupet av illegala aktiviteter inom kryptoindustrin. USA:s representanthus Financial Services Committee (FSC) har satt en utfr\u00e5gning den 15 november f\u00f6r att utreda olaglig aktivitet inom kryptorymden.<\/p>\n\n\n\n<p>FSC sa om <a aria-label=\"h\u00f6rsel (\u00f6ppnas i en ny flik)\" href=\"https:\/\/financialservices.house.gov\/calendar\/eventsingle.aspx?EventID=409028\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">h\u00f6rsel<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>F\u00f6r att s\u00e4kerst\u00e4lla att ekosystemet f\u00f6r digitala tillg\u00e5ngar inte utnyttjas av d\u00e5liga akt\u00f6rer \u00e4r det viktigt att kongressen f\u00f6rst\u00e5r i vilken grad olaglig aktivitet existerar, vilka verktyg som finns tillg\u00e4ngliga f\u00f6r att bek\u00e4mpa denna aktivitet och utforska eventuella luckor f\u00f6r att f\u00f6rhindra och uppt\u00e4cka olaglig aktivitet.<\/p>\n<\/blockquote>\n\n\n\n<p>Flera framst\u00e5ende kryptovalutaentrepren\u00f6rer kommer att n\u00e4rvara vid utfr\u00e5gningen. Kommitt\u00e9ns schema indikerar att Jonathan Levin, medgrundare och chefsstrategichef f\u00f6r Chainalysis, och Bill Hughes, senior r\u00e5dgivare och chef f\u00f6r globala regulatoriska fr\u00e5gor p\u00e5 Consensys, kommer att vittna vid sessionen. Dessutom kommer Jane Khodarkovsky, en finansspecialist f\u00f6r m\u00e4nniskohandel, att vittna tillsammans med de tv\u00e5.<\/p>\n\n\n\n<p>Sessionen kommer att domineras av diskussioner om illegal verksamhet, inklusive penningtv\u00e4tt och finansiering av terrorism. Kommitt\u00e9n kommer ocks\u00e5 att unders\u00f6ka i vilken utstr\u00e4ckning decentraliserade finansleverant\u00f6rer och kryptovalutab\u00f6rser uppr\u00e4tth\u00e5ller antiterroristfinansiering och anti-penningtv\u00e4ttsbest\u00e4mmelser.<\/p>\n\n\n\n<p>Utfr\u00e5gningen kommer ocks\u00e5 att t\u00e4cka funktionerna f\u00f6r tillsynsorgan som Justitiedepartementet (DOJ), Office of Foreign Assets Control och Financial Crimes Enforcement Network.<\/p>\n\n\n\n<p>DOJ ut\u00f6kade nyligen antalet personer i sitt team f\u00f6r kryptobrott. Teamet, som kombinerar National Cryptocurrency Enforcement Team med Computer Crime and Intellectual Property Section, har till uppgift att bek\u00e4mpa ransomware-attacker.<\/p>\n\n\n\n<p>USA \u00e4r inte det enda landet som f\u00f6rs\u00f6ker reglera kryptoindustrin och bek\u00e4mpa kryptobrott. De <a href=\"https:\/\/bitcoinwisdom.com\/sv\/uk-bank-warns-that-most-crypto-crimes-target\/\" target=\"_blank\" aria-label=\"Storbritannien (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">Storbritannien<\/a>, Frankrike och Nederl\u00e4nderna arbetar alla f\u00f6r att skapa skyddsriktlinjer f\u00f6r branschen.<\/p>\n\n\n\n<p>Den prim\u00e4ra v\u00e4rdepappersmarknadsregulatorn i Spanien, National Stock Market Commission (CNMV), kritiserade nyligen kryptoplattformar f\u00f6r att ha publicerat vilseledande annonser p\u00e5 kryptotillg\u00e5ngar p\u00e5 X (tidigare Twitter) och betonade att kryptof\u00f6retag m\u00e5ste f\u00f6lja lokala regler.<\/p>\n\n\n\n<p>CNMV-ledaren Rodrigo Valbuena sa att annonserna i fr\u00e5ga &quot;g\u00f6r olaglig anv\u00e4ndning av bilden av vissa spanska sk\u00e5despelare och designen och identiteten hos en nationell media f\u00f6r att f\u00f6rs\u00f6ka f\u00e5 data och pengar fr\u00e5n investerare.&quot;<\/p>\n\n\n\n<p>Valbuena <a href=\"https:\/\/www.cnmv.es\/webservices\/verdocumento\/ver?t=%7Be440a90d-6df9-485c-9d07-a8a74619a9b8%7D\" target=\"_blank\" aria-label=\"varnad (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">varnade<\/a> att spanska lagar h\u00e5ller &quot;internetf\u00f6retag, media och sociala n\u00e4tverk&quot; ansvariga f\u00f6r att vidta \u00e5tg\u00e4rder mot olicensierade f\u00f6retag som fr\u00e4mjar investeringar och att bristande efterlevnad kan leda till allvarliga konsekvenser.<\/p>","protected":false},"excerpt":{"rendered":"<p>Efter avslutandet av Bankman-Frieds brottm\u00e5lsr\u00e4tteg\u00e5ng \u00e4r amerikanska tillsynsmyndigheter oroade \u00f6ver djupet av illegala aktiviteter inom kryptoindustrin. USA:s representanthus Financial Services Committee (FSC) har satt en utfr\u00e5gning den 15 november f\u00f6r att utreda olaglig aktivitet inom kryptorymden. FSC sade om utfr\u00e5gningen: F\u00f6r att s\u00e4kerst\u00e4lla att [\u2026]<\/p>","protected":false},"author":19,"featured_media":75129,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[172,310],"class_list":["post-94635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-ftx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/07\/Crypto-bills-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Following the conclusion of Bankman-Fried\u2019s criminal trial, US regulators are concerned about the depth of illegal activities within the crypto industry. The US House of Representatives Financial Services Committee (FSC) has set a hearing for November 15th to investigate illegal activity within the crypto space. The FSC said of the hearing: To ensure that the&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/94635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=94635"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/94635\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/75129"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=94635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=94635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=94635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}