International

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    Crypto / Digital Assets

    Russia to Launch CBDC Consumer Pilot in April With 13 Banks

    By Editors | 20/02/2023

    The 13 participating banks have “passed all tests” to confirm their technical readiness to start the pilot with a limited number of clients.

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    ESG / Sustainability

    ISSB Finalises Key Standards; Backs ESRS as Source

    By ESG Investor | 18/02/2023

    The general reporting standard and climate reporting standard are now expected to be issued at the end of Q2 2023.

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    AML / KYC

    Trafigura Suffers $577m Fraud Involving Fake Nickel Shipments

    By Editors | 17/02/2023

    156 containers that were supposed to contain nickel turned out to contain carbon steel, which is worth a fraction of the price.

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    ESG / Sustainability

    Companies Making Slow Progress on Climate Transition Plans: CDP

    By Mark Johnston | 17/02/2023

    Japanese companies performed best, with 16 organisations disclosing to all key indicators that denote a “credible” climate transition plan.

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    Crypto / Digital Assets

    Crypto Crime Rose to Over $20b in 2022: Chainalysis

    By Editors | 17/02/2023

    Overall, Chainalysis says illicit activity in cryptocurrency remains a small share of total volume at less than 1 percent.

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    Crypto / Digital Assets

    FSB Assesses DeFi Vulnerabilities and How to Address Them

    By Manesh Samtani | 17/02/2023

    The FSB will consider changes to its proposed crypto regulatory framework to account for DeFi-specific risks, and policy responses to address TradFI-DeFi interactions.

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    Crypto / Digital Assets

    DSB Seeks Additional Expertise in OTC Derivatives, Digital Assets

    By Editors | 17/02/2023

    The DSB Product Committee is seeking increased representation from Asia and additional expertise in digital assets-related OTC derivatives.

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    AML / KYC

    Sanctioned Crypto Mixer Relaunched Under New Name

    By Editors | 16/02/2023

    Blockchain analytics firm Elliptic found a trail of transactions linking sanctioned crypto mixer Blender to a new mixing service that was launched in October.

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    ESG / Sustainability

    TNFD Momentum Gathers After COP15

    By ESG Investor | 15/02/2023

    Final beta version to follow on heels of agreement on Target 15 in new Global Biodiversity Framework.

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    Crypto / Digital Assets

    North Korean Crypto Thefts Broke Records in 2022 – Report

    By Mark Johnston | 14/02/2023

    A UN report says North Korea stole more crypto in 2022 than in any previous year, using cyber techniques that have grown in sophistication.

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