international cooperation
-
Denis Dubnikov: The Recent Money Laundering Arrest in Amsterdam and its Implications
According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to the United States i
-
Accelerating the Improvement of Regulatory Mechanisms for Digital Finance: Insights from VP Xuan Changneng
According to reports, Vice President Xuan Changneng of the People\’s Bank of China stated at the \”Financial Infrastructure and Financial Services in the Digital Era\” roundtable at t
-
Montenegrin authorities: The United States requested Do Kwon’s extradition earlier than South Korea, but it is not yet possible to determine which side has priority
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested the extradition of Do
-
China advocates for comprehensive rule integration in the digital era
According to reports, Zhang Ying, member of the National Committee of the Chinese People\’s Political Consultative Conference and deputy director of the Shangha…
-
India advocates for global cooperation in regulating encryption assets
On February 13, the Minister of Finance of India, Shri Pankaj Chaudhary, said that India was cooperating with the G20 countries to establish international coor…
