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United States treasury department wants this on the CBDC front
A recent report published by the U.S Treasury Department has outlined the administration’s plans for financial alternatives like CBDCs and their role in future payment. The report was submittedThe post United States treasury department wants this on the CBDC front appeared first on AMBCrypto. дальше »
2022-9-19 17:30 | |
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U.S. Unleashes New Sanctions Against Russian Oligarchs, Bank And Crypto Miner BitRiver
The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the first time ever as the country’s conflict on Ukraine enters its third month. Treasury officials announced Thursday that the department is now pursuing the Russian commercial bank Transkapitalbank, as well as a network of more than 40 […] дальше »
2022-4-21 09:44 | |
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North Korean hackers behind $625 million Axie heist
The US Treasury Department has linked an Ethereum wallet to a North Korean hacking group for the theft of $625 million; here is all you need to know. A rise in crypto-heists As the popularity and use of cryptocurrencies soar, several issues are springing up with cryptocurrency use. дальше »
2022-4-16 07:26 | |
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US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack
The United States Treasury Department has claimed that the North Korean hacker group Lazarus is responsible for the $625 million hack of the Axie Infinity Ronin bridge. The post US claims North Korea’s ‘Lazarus Group’ responsible for Axie Infinity hack appeared first on CryptoSlate. дальше »
2022-4-15 14:00 | |
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North Korean Lazarus Group allegedly behind Ronin Bridge hack
Treasury Department updates SDN list to ostensibly tie infamous hacker group to last month’s mega-heist.
дальше »2022-4-15 21:23 | |
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The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »
2022-3-23 20:08 | |
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Fiat – Not Crypto – Still The Top Choice For Financial Crimes, US Treasury Says
Fiat, a government-issued currency, is still the best choice of financial criminals. Concerns have always centered on the possibility of crypto assets being used for nefarious reasons, however the US Treasury department just released something that dispels these anxieties. дальше »
2022-3-21 06:29 | |
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Biden’s Executive Order Calls for ‘Highest Urgency’ on CBDC Research and Development
The President has called on the Treasury Department to spearhead a series of reports looking into CBDC technology and how to implement them – ”if doing so is deemed to be in the national interest.” дальше »
2022-3-11 18:38 | |
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Treasury Secretary reveals positive tone for crypto executive order
US Treasury Secretary Janet Yellen has given hints about how the Treasury Department will implement the executive order on crypto expected from President Joe Biden this week. Secretary Yellen reveals readiness to implement pro-crypto executive order In a statement issued by the department late Tuesday and subsequently removed, she stated that: “Biden’s historic executive order […] The post Treasury Secretary reveals positive tone for crypto executive order appeared first on CryptoSlate. дальше »
2022-3-9 13:35 | |
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Senator Warren seizes on fears over crypto and sanctions with new bill
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasury Department of customers‘ identities and transfers to private crypto wallets. дальше »
2022-3-9 06:02 | |
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U.S Senate Panel Pushing Treasury’s Yellen To Ensure Russia Doesn’t Use Crypto To Bypass Sanctions
With the risk of Russia dodging the roils of Sanctions placed upon it by Western nations using cryptocurrencies increasingly becoming real, some senate democrats are now questioning how the Treasury Department plans on preventing Russia from bypassing sanctions. дальше »
2022-3-3 14:50 | |
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US Treasury Dept lists digital currencies as part of effort to sanction Russia’s government
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions. дальше »
2022-3-1 01:23 | |
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Report: Woes under the Infrastructure Bill to be answered by the Treasury
The U.S Treasury Department might exclude crypto miners and stakers from a crucial rule going forward, reported Bloomberg. It has to do with the rule where brokers of virtual assets are required to prThe post Report: Woes under the Infrastructure Bill to be answered by the Treasury appeared first on AMBCrypto. дальше »
2022-2-13 23:30 | |
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NFTs Can be Used for Money Laundering, Says U.S. Treasury Department
A new report by the United States Department of the Treasury has revealed that the burgeoning non-fungible token space could be a conduit for money laundering. Sponsored Sponsored It says in the report that the increasing use of digital art as an investment or financial asset can allow bad players to launder money and finance […] The post NFTs Can be Used for Money Laundering, Says U. дальше »
2022-2-6 14:11 | |
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How The US Treasury May Cause More Instability For Stablecoins
A back-and-forth on Stablecoin regulation between the US Congress and the US Treasury department has left the fate of Stablecoins hanging in the balance. Nellie Liang, the US Treasury secretary, last week, called out the US congress for what she believes is a marked sloppiness in the formulation of regulations regarding Stablecoins. Liang expressed the intent […] дальше »
2021-12-20 18:56 | |
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U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime
The U.S. and Israel join forces to combat the growing threat of ransomware attacks that often leave fiscal destruction in their wake for the affected victims. The post U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime appeared first on BeInCrypto. дальше »
2021-11-16 22:37 | |
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Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators
Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement. дальше »
2021-11-10 22:55 | |
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SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines
The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide. дальше »
2021-10-26 16:02 | |
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Digital Currencies Reduce “Efficacy” of American Sanctions, says Treasury Department
The Biden administration is now warning that cryptocurrencies pose a threat to the sanctions program of the US and calls for modernizing how sanctions are deployed and using a more multilateral approach to them so that they remain an effective tool. дальше »
2021-10-19 17:36 | |
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Treasury Department: Digital Assets Ease Economic Sanctions
The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. дальше »
2021-10-20 14:29 | |
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How do the recent U.S. treasury sanctions impact crypto accessibility?
On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U. дальше »
2021-10-4 09:28 | |
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New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining
With this report on virtual currencies and global competitiveness, the idea is to strengthen U.S.’s role globally, and crypto can play a critical role in that. The post New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining first appeared on BitcoinExchangeGuide. дальше »
2021-9-29 20:07 | |
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Binance удалила учетные записи биткоин-обменника Suex
CEO криптовалютной биржи Binance Чанпэн Чжао (CZ) одобрил включение биткоин-обменника Suex в санкционный список США и поделился деталями своего участия в расследовании. Yesterday’s actions taken by the US Treasury Department against “bulletproof exchangers” like Suex is a POSITIVE development for the industry and the future trajectory of crypto. дальше »
2021-9-23 10:00 | |
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Suex Crypto Exchange Sanctioned by U.S. Treasury
Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021. дальше »
2021-9-22 17:00 | |
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US Sanctions Crypto Exchange for Ransomware Laundering Affiliation
The U.S. Treasury Department announced sanctions against the Suex cryptocurrency exchange for its alleged role in a ransomware attack. The post US Sanctions Crypto Exchange for Ransomware Laundering Affiliation appeared first on BeInCrypto. дальше »
2021-9-22 08:38 | |
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Treasury Department Imposing Sanctions to Crack Down on Crypto Payments in Ransomware
The Biden Administration is preparing a range of actions, including sanctions to curb the use of digital currency in ransomware cyberattacks, the Wall Street Journal reported, citing people familiar with the matter. дальше »
2021-9-19 17:56 | |
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Treasury Department Is Discussing Launching A Formal Review into Stablecoins’ Impact on the Financial System
US officials are currently having closed-door discussions regarding launching a formal review into whether stablecoins threaten financial stability. After weeks of consideration, the Treasury Department and other deferral agencies are nearing a decision, reported Bloomberg citing people familiar with the matter. дальше »
2021-9-13 16:56 | |
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Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package
The Treasury Department is looking to add more crypto reporting requirements in the reconciliation bill. On the one hand, the Treasury wants to introduce more rules for cryptocurrency transaction reporting; on the other hand, the officials of the department have been telling media that the crypto community’s fear about tax provision in the $1 trillion […] The post Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package first appeared on BitcoinExchangeGuide. дальше »
2021-8-31 17:05 | |
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US Treasury says Crypto Community’s Fear About Tax Provision in the Infrastructure Bill is Unwarranted
While the Treasury Department yet again tries to assuage the crypto community’s concerns, Jerry Brito of CoinCenter says there’s “little comfort” in it. The post US Treasury says Crypto Community’s Fear About Tax Provision in the Infrastructure Bill is Unwarranted first appeared on BitcoinExchangeGuide. дальше »
2021-8-25 16:37 | |
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Crypto industry blindsided by US Infrastructure Bill: Chervinsky
The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi… The post Crypto industry blindsided by US Infrastructure Bill: Chervinsky appeared first on Coin Journal. дальше »
2021-8-18 13:50 | |
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Treasury to the rescue? Officials to clarify crypto tax reporting rules in infrastructure bill: Report
Speaking on condition of anonymity, an official has reportedly told Bloomberg that the Treasury Department is planning to clarify the definition of “broker” in the recently passed infrastructure bill. дальше »
2021-8-16 01:37 | |
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US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report
The US Treasury Department is set to clarify what exactly entails “broker” for the purpose of reporting to the Internal Revenue Service after the crypto tax provision of the controversial $1 trillion bipartisan infrastructure bill was passed in its original form that overreaches to cover miners, developers, stakers, and validators to report information on clients […] The post US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report first appeared on BitcoinExchangeGuide. дальше »
2021-8-14 16:44 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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Bitcoin of America’s Chief Financial Officer Reports Record Company Growth
PRESS RELEASE. Bitcoin of America (BOA), a popular virtual currency exchange, is reporting record growth. Bitcoin of America is registered as a money services business with the United States Department of Treasury (FinCEN). дальше »
2021-7-2 16:00 | |
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US Treasury Nominee: Preventing Crypto Money Laundering a Priority
The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto. дальше »
2021-6-23 09:02 | |
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Why The U.S. Treasury Wants Brokers To Provide More Information About Crypto Assets
The United States Department of Treasury has published the “General Explanations of the Administration’s Fiscal Year” as President Joe Biden released his Budget for 2022. In its document, the Treasury claims that tax evasion using crypto assets is a “rapidly growing problem”. дальше »
2021-5-30 21:03 | |
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White House Studying Gaps in Oversight of Cryptocurrency
The White House has been working with officials from the Treasury Department to highlight and study the bigger issues surrounding crypto. The post White House Studying Gaps in Oversight of Cryptocurrency appeared first on BeInCrypto. дальше »
2021-5-26 22:40 | |
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U.S. Treasury Requires All $10K Plus Crypto Transactions Reported to The IRS
In May 2021, the US treasury department released a new report with some new guidelines that all businesses making $10 thousand or more inflows and outflows must report to the Internal Revenue Services. дальше »
2021-5-21 12:31 | |
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US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures
The U.S. Treasury Department plans to raise an additional $700 billion through the new tax compliance measures. The post US Treasury Plans to Raise Additional $700B Through New Tax Compliance Measures appeared first on BeInCrypto. дальше »
2021-5-21 23:00 | |
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Biden’s Administration Unveils Proposed Crypto-Tax Measures
As part of President Joe Biden’s new tax enforcement measure, the US Department of Treasury has introduced legislation to combat tax evasion involving cryptocurrencies. Treasury Proposes Measures To Prevent Crypto-Tax Evasion The U. дальше »
2021-5-21 22:19 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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Why bitcoin and crypto regulation is not a priority for US Treasury Secy
As the crypto-community on Twitter was sinking into the unverified headline that stated the US Treasury Department was set to crack down on a number of unknown banks for their activities related to thThe post Why bitcoin and crypto regulation is not a priority for US Treasury Secy appeared first on AMBCrypto. дальше »
2021-5-4 15:00 | |
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