2019-5-10 23:45 |
The U.S. House of Representatives is launching a task force to examine financial technology, including blockchain.
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Utah Governor Spencer Cox approved a bill to create a Blockchain and Digital Innovation Task Force, which will enable it to make policy recommendations. The post Utah to Create Blockchain and Digital Innovation Task Force; Governor Signs Bill appeared first on BeInCrypto.
2022-5-9 00:53 | |
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Some of the primary duties assigned to the task force involve making policy recommendations related to blockchain and related technologies.
2022-5-9 11:05 | |
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According to a report published by Reuters on June 21, 2019, France is set to form a G7 cryptocurrency task force to explore how global central banks can regulate cryptocurrencies like Facebook’s Libra without the risk of it being used for money laundering and other illicit activities.
2019-6-22 23:00 | |
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By CCN Markets: Facebook’s cryptocurrency Libra seems to have unsettled governments everywhere. The governor of Banque de France, Francois Villeroy de Galhau, is the latest to announce reactionary measures designed to contain the digital currency.
2019-6-22 19:30 | |
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The Enterprise Ethereum Alliance plans to contribute to entreprise tokenization by launching a “token task force” in the first half of 2019
2019-2-15 19:43 | |
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New York will be forming a task force to analyze the crypto space, which may go as far as proposing updated regulations for the state.
2019-1-3 01:00 | |
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Recently, New York State became the first state in the nation to create a cryptocurrency task force to study how to properly regulate, define and use cryptocurrency. Last week, NYS Governor Andrew Cuomo, signed into law THE DIGITAL CURRENCY STUDY BILL, A8783B/S9013.
2019-1-3 00:16 | |
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Russia Tells Financial Action Task Force To Control Crypto Circulation The Financial Action Task Force is a Paris-based intergovernmental organization that was created in 1989 with the goal of helping in the development of standards that will help in the fight of money laundering around the world. Now, a regulator from the Russian government has […]
2018-10-30 03:57 | |
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Chairman of the Kenyan blockchain technology task force, Bitange Ndemo has urged the country’s financial authority to replace the current fiat system with tokens, to reduce corruption and economic hardship, reported local news source, The Star on September 26, 2018.
2018-9-27 11:00 | |
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The Financial Action Task Force is an organization that includes multiple governments that aim to reduce the risk of money laundering through their regulations and protocols. The organization was founded in 1989, and their most recent development seems to be the goal of creating a set of standards that concern cryptocurrency. This new endeavor has […]
2018-9-20 07:20 | |
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The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […]
2018-7-13 17:07 | |
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The US president has established a DOJ task force aimed to protect investors from fraudulent schemes including cryptocurrency-related crimes.
2018-7-12 13:04 | |
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The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED.
2018-7-12 12:56 | |
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President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency."
2018-7-12 00:35 | |
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The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.
2018-7-5 19:00 | |
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This article does not contain tax advice, investment advice or recommendations. Every investment and trading move involves risk, you should conduct your own research when making a decision America, the U.
2018-7-5 18:49 | |
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Tax authorities from five different nations are coming together to combat international financial crimes, with a focus on cryptocurrencies.
2018-7-4 05:00 | |
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In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.
2018-7-4 23:36 | |
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The latest hacks in the cryptocurrency industry have had some British MPs questioning whether customers’ funds are safe. The word “hack” has the ability to send fear into the hearts of many a cryptocurrency holder.
2018-6-25 05:00 | |
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Криптовалюты — новое и знакомое не для всех явление. Переводы с их участием практически не регулируются. Кто угодно может заплатить за что угодно, и никто об этом кроме получателя и отправителя скорее всего не узнает.
2018-6-14 11:00 | |
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The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month.
2018-6-14 08:00 | |
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The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12.
2018-6-13 08:58 | |
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The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges
2018-6-13 06:04 | |
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The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter.
2018-6-13 00:00 | |
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ICO issuers that have raised $50 million or more in token sales are being tightlipped when it comes to inquiries about SEC subpoenas.
Canadian investment fund manager 3iQ received initial approval on its long road to launch a closed-end bitcoin fund in Ontario later this quarter.
Fidelity Digital Asset Services is rolling out its custody and trading platform to all qualified clients, after initially expecting it to launch in March.
Fidelity Digital Asset Services is rolling out its custody and trading platform to more qualified clients.
Federal Reserve Bank of Dallas President Rob Kaplan says the U.S. dollar faces increasing threats to its status as the global reserve currency.
The CME touts the success of its bitcoin futures contract, as the battle for institutional investors heats up thanks to competition from Bakkt.
A man from Los Angeles agrees to plead guilty to charge for running an unlicensed crypto exchange without an effective AML program.