2019-9-11 17:32 |
Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official
Similar to Notcoin - Blum - Airdrops In 2024
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The Treasury Department has committed to monitoring the Facebook-led cryptocurrency project Libra alongside regulatory efforts by Congress.
2019-10-23 14:20 | |
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Everyone enjoys a nice surprise. However, it won’t be surprising if Facebook and Libra have a different outlook on “surprises” at the moment. Over the span of 7 days, Libra has faced dire criticism from not just many in the cryptocurrency community, but also the President of the United States, and the Chairman of the […] The post U.
2019-7-16 17:00 | |
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Libra’s regulatory mess is only getting started. In the past week, United States’ Federal Reserve Chair, Treasury Secretary and even the President have come out in vocal opposition to Libra.
2019-7-16 16:30 | |
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Mnuchin and the US administration continues to conflate a centralized proposed currency by Facebook, Libra, with the decentralized cryptocurrency bitcoin. Steven Mnuchin, the US secretary of the treasury, said “our.
2019-7-16 16:14 | |
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The United States government is about to crack down on the entire bitcoin industry, according to Mati Greenspan of eToro. The senior market analyst tweeted on Monday that Treasury Secretary Steven Mnuchin’s remarks on Facebook’s controversial payment project, Libra, is alarming for the entire cryptocurrency sector.
2019-7-16 16:00 | |
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Steve Mnuchin, the secretary for the United States Treasury, held a press briefing to address the sudden storm of cryptocurrencies led by the announcement of Libra. Mnuchin, along with other bureaucrats, expressed scepticism over the launch of Libra, going as far as drafting a bill to keep tech companies out of finance, as reported byRead MoreRead More.
2019-7-16 13:21 | |
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Coinspeaker U. S. Treasury Secretary: Bitcoin, Libra Pose National Security ThreatThe Treasury Department has concerns that Libra, as well as Bitcoin, could be misused by terrorist financiers and money launders, to carry out illicit activities ranging from cybercrime to tax evasion, extortion, and ransomware.
2019-7-16 11:36 | |
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Ripple’s CEO Brad Garlinghouse just responded to President Donald Trump’s Tweets on cryptocurrency and Secretary of Treasury Steve Mnuchin’s Libra themed press conference. In a series of tweets, Garlinghouse laid out his thoughts on what the President and his Secretary of Treasury said about the present and future of cryptocurrency.
2019-7-16 10:41 | |
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Libra’s hopes seem to be hanging by a thread. Facebook has add yet another foe to its cryptocurrency project, the United States Treasury Secretary, Steve Mnuchin. Picking up where the President of the United States left off last week, his appointee lashed out at the cryptocurrency market in a recent press briefing.
2019-7-16 10:30 | |
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U. S. Treasury Secretary: Bitcoin, Crypto Are “National Security Issues” On Monday, the U. S. Treasury Secretary made it clear that he is aware of Bitcoin, cryptocurrencies, and Libra, especially in regards to what issues they pose.
2019-7-16 06:51 | |
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Bitcoin has started to rise once again following a massive dip that threatened to drag price below $9,000. The rise seems to coincide with a statement made by the U. S Treasury Secretary Steven Mnuchin that cryptocurrency especially Libra could be taken advantage of by criminals for illicit activities.
2019-7-16 03:47 | |
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Just days ago President Donald Trump called Bitcoin and other cryptocurrencies “not money” when he Tweeted about the subject for the first time. Now his Secretary of Treasury, Steve Mnuchin has offered a warning about the industry.
2019-7-16 03:29 | |
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US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing.
2019-7-16 00:45 | |
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Following President Trump’s derisive tweet about Bitcoin, U. S. Secretary of the Treasury Steven Mnuchin held a briefing on regulating Bitcoin and Facebook’s Libra because of their use in criminal activity and the threat they pose to the financial system.
2019-7-16 23:13 | |
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Friday night, United States President Donald Trump tweeted about Facebook Libra, Bitcoin, and crypto as a whole, expressing his distaste in the emerging asset class and commenting on their “unlawful” uses.
2019-7-16 23:01 | |
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In a press conference Monday, Mnuchin voiced the Trump administration's concerns with Facebook's Libra and cryptocurrencies like bitcoin.
2019-7-16 22:02 | |
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Steven Mnuchin, the United States Secretary of the Treasury, just concluded an official briefing on crypto regulation and various security issues related to assets like bitcoin and Libra. Echoing the statement released by U.
2019-7-16 21:41 | |
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The US Treasury Department made the surprise announcement on Monday that Secretary Steven Mnuchin would hold a press conference to address cryptocurrency regulation. Mnuchin’s press conference, which began around 2 pm ET, comes amid a flurry of controversy triggered by Facebook’s announcement that it would spearhead a cryptocurrency project, dubbed “Libra.
2019-7-16 21:03 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Ирландское правительство в ускоренном порядке обновит правила регулирования криптовалют в стране, чтобы обеспечить соблюдение Закона о регулировании криптовалют в Евросоюзе (MiCA), который вступит в силу 30 декабря.
Президент Уругвая Луис Лакалье Поу (Luis Lacalle Pou) подписал закон о регулировании криптовалют, который был представлен в Конгресс более двух лет назад. Надзор за криптокомпаниями будет осуществлять Центральный банк Уругвая.
Комиссия по ценным бумагам и биржам Нигерии (SEC) пригрозила «принудительными действиями» незарегистрированным криптокомпаниям и лицам, участвующим в тайных транзакциях с криптовалютами.
Федеральная резервная система (ФРС) США заявила о несоответствии деятельности United Texas Bank требованиям законодательства и практике управления рисками относительно операций в криптосекторе.
Гендиректор крупнейшей криптобиржи Binance рассказал о планах увеличить в этом году численность персонала на 200 человек, причем 20% новых сотрудников будут сосредоточены на исполнении нормативных требований.
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts.
The new laws set up "enhanced" due diligence and customer checks for crypto firms.