2023-5-17 02:01 |
The U.K. Treasury Committee seemingly opposed the government’s proposal to recognize crypto as regulated financial activities.
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The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets.
2024-9-7 22:28 | |
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The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry.
2023-11-30 22:57 | |
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The U.S. Treasury affirmed that crypto miners and wallet operators are exempt from the IRS reporting rules, preparing appropriate regulations.
2022-2-14 11:52 | |
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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”.
2021-5-30 21:03 | |
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While the crypto market is waiting for direction, Janet Yellen calls for more funding to run her agency and improve tax collection, while the proposed budget for the next fiscal year will bring US federal spending to the highest sustained level since World War II.
2021-5-27 20:21 | |
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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.
2021-5-26 22:40 | |
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Bank of England Governor Andrew Bailey continues to share his concerns about digital currencies. This time, he is warning about the danger of “getting carried away” with financial innovation. “I don’t want to be seen as a Luddite,” Bailey said on Monday in response to questions in the Treasury Committee in Parliament.
2021-5-26 18:10 | |
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According to Lawrence Summers, “Crypto has a chance of becoming an agreed form that people who are looking for safety hold wealth in.” The post Former US Treasury Secretary says Crypto is “Here to Stay” as a “Kind of Digital Gold” first appeared on BitcoinExchangeGuide.
2021-5-24 20:02 | |
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Crypto has received words of confidence from a former U. S. Treasury Secretary, who says it could remain a permanent fixture on global markets as "a kind of digital gold. " The post Former U.
2021-5-22 17:00 | |
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In the Queen’s Speech debate, Member of the UK Parliament Tom Tugendhat argued that the Treasury needs to pick up the pace and open up to crypto. The post British MP says Ethereum ‘flippening’ is taking place, calls for a ‘safe space’ for crypto appeared first on CryptoSlate.
2021-5-22 22:00 | |
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Cryptocurrency exchanges in Hong Kong are set to be prohibited from offering services to retail crypto traders following a new government proposal. Hong Kong Floats New Proposal On Licensing Crypto Firms The legislative proposal, which Hong Kong's Financial Services and Treasury Bureau (FSTB) floated, has now moved past its consultation period, Reuters report.
2021-5-22 19:42 | |
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The new American Families Plan Tax Compliance Agenda would go into effect in 2023, the agency wants crypto businesses to report transactions in excess of $10,000. Just like they report Cash transactions in excess of $10k The post US Treasury Wants k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’ first appeared on BitcoinExchangeGuide.
2021-5-21 16:36 | |
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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.
2021-5-21 12:31 | |
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In the latest of a series of moves to regulate the leaping trillion dollar cryptocurrency market, the US treasury has now mandated that Crypto transfers worth $10,000 and above, must be reported to the IRS.
2021-5-21 00:04 | |
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Continued political buzz is abundant lately around crypto, and today is no exception. In a initial report from Bloomberg this morning, the U.S. Treasury has shared intent to require businesses, and likely individuals as well, that transfer $10,000 USD and above in crypto to report the transactions to the IRS. The move is part of […]
2021-5-21 22:13 | |
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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 […]
2021-5-20 20:32 | |
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A Treasury report says that all crypto transactions over $10,000 have to be reported to the IRS
2021-5-21 19:19 | |
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Joint Task Force On Crypto According to the Treasury Secretary Janet Yellen appointee, a combination of the OCC, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) may soon end cryptocurrencies' regulatory uncertainty.
2021-5-20 19:10 | |
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Fear is gripping the crypto market after comments from Tesla billionaire Elon Musk sparked a 20% sell-off for Bitcoin. Prices fell to a low of $42K on Monday as the billionaire voiced concerns about the environmental impact of Bitcoin mining, before hinting at a sale of Tesla’s treasury allocation.
2021-5-18 19:21 | |
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If you are among the decentralized finance die-hards who have been hit hard by the Ethereum ecosystem’s congestion, you are just about to find a reason to smile. Decentralized finance and decentralized exchanges, commonly known as DEXes, launched in 2020 and are taking the crypto space by storm. There are many DeFi projects in the […]
2021-5-15 14:40 | |
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Turkey’s Minister of Treasury and Finance sheds light on regulatory actions following an alleged $150-million crypto exchange scam.
2021-5-8 12:58 | |
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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.
2021-5-4 15:00 | |
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CryptoNinjas » Community-driven crypto project Rally raises $57M to grow creator monetization app Following a successful launch late last year, Rally, a community-driven crypto project that empowers creators and artists to launch their own cryptocurrency to build sustainable, independent economies, today announced $57 million in funding for its community treasury through community approved sales of RLY, an Ethereum blockchain-based asset and native token of Rally.
2021-4-30 21:08 | |
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Benzinga is diversifying its corporate treasury into Cryptocurrency, joining the innovative ranks of Tesla and MicroStrategy. Benzinga is among the nation’s leading financial news outlets providing...
2021-4-21 07:18 | |
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Rumors concerning the U. S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.
2021-4-18 19:00 | |
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Back in mid-February, Bitcoin.com News reported on Miami’s Mayor Francis Suarez supporting the idea of the city holding bitcoin in the treasury and allowing tax payments in bitcoin as well. On April 15, 2021, reports show that the city may introduce the tax payments concept soon, as the District 8 county commissioner Danielle Cohen Higgins […]
2021-4-17 02:30 | |
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The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab.
2021-4-1 21:30 | |
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The latest “crypto trend” has been parodied by the comedy show Saturday Night Live, Non-Fungible Tokens (NFTs). In a segment explaining these tokens, U.S. Treasury Secretary Janet Yellen, played by Kate McKinnon and Eminem, parodied by Pete Davidson come together to answer the question everyone seems to be asking, what are NFTs? With a running […]
2021-3-29 22:00 | |
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MicroStrategy and its head honcho Michael Saylor have become synonymous with Bitcoin, responsible for kicking off the corporate treasury reserve trend that’s transpired ever since. As a result of the innovative, albeit risky move, company shares skyrocketed to revisit dot com-bubble resistance levels.
2021-3-26 04:00 | |
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Regulation has always been a real obstacle to mainstream adoption in the crypto arena. The message is coming across very loud and clear from a variety of market participants including Treasury Secretary to the US Janet Yellen who has publicly ripped into Bitcoin calling it an “inefficient way of conducting transactions”.
2021-3-23 21:30 | |
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At Coinbase, we are acutely aware of the numerous considerations that publicly traded and private companies have when it comes to the composition of their...
2021-3-16 12:05 | |
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Bitcoin funding rates are gearing up as the price aims for $55,000. Substantial demand for crypto assets from institutions is also here. The post Bitcoin as a Treasury Asset Goes Global Amidst Renewed Bullish Sentiments first appeared on BitcoinExchangeGuide.
2021-3-10 19:07 | |
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Continue reading at Coinspeaker
2021-3-6 14:34 | |
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Top crypto venture capital firms invest $21 million in Bitcoin-focused decentralized finance (DeFi) platform, Badger DAO, to kick off a new era on the platform. The move aims to diversify some of the BADGER tokens held on the platform’s DAO treasury as a “backstop” to huge bearish market movements.
2021-3-5 23:06 | |
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Treasury report based on the U. K. fintech, concludes govt needs to run a specific regime for Crypto-asset's regulations and control. U. K. chancellor, Rishi Sunak, triggered that review back in March 2020, under Ron Khalifa's supervision (former WorldPay boss).
2021-2-28 17:49 | |
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Coinbase going public will be making some people very rich as institutions start to dominate exchange’s volumes, while CT was disappointed in the money-making crypto company having surprisingly small amounts of digital currencies in their treasury balance sheet.
2021-2-27 20:09 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2021-2-25 02:57 | |
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CryptoNinjas » Ledgermatic to leverage Algorand blockchain for crypto asset treasury solutions Ledgermatic, which recently announced it is developing treasury tools to allow enterprise and financial institutions to operate with digital assets and associated payments and workflows, announced it has chosen Algorand as its blockchain protocol partner.
2021-2-24 00:14 | |
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The company’s efforts have not gone unnoticed, as its previous purchases of 40 BTC on December 8, 2020, and 24. 3 BTC on January 29, 2021, show its motivation to build its BTC treasury. The move comes when the flagship crypto has flown beyond the $56k mark, recording a new all-time high yet again over the … Continued The post BIGG Acquires 60.
2021-2-23 23:51 | |
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U. S. Treasury Secretary Janet Yellen has reaffirmed that it is important to ensure that bitcoin and other cryptocurrencies are not used for illicit financing. In addition, she stresses the importance of regulating institutions that deal with bitcoin.
2021-2-20 22:30 | |
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U.K.-based crypto firm BCB Group is looking to provide corporations with a way to put Bitcoin on their balance sheet by launching a dedicated treasury.
2021-2-19 16:24 | |
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US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto.
2021-2-18 21:00 | |
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US Treasury bond yields hit their highest levels in more than a year as traders fled from long-dated government bonds. This surge could further fuel a wave of Treasury selling, which can exacerbate the bond selloff and cause the rates to spike even higher.
2021-2-17 16:43 | |
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Apple Inc. is well positioned to offer cryptocurrency trading, according to an analyst with global investment bank RBC Capital Markets. Not only will Apple gain instant market share in the crypto space, but the move could also generate the Iphone maker well over $40 billion in annual revenue.
2021-2-12 22:30 | |
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Bitcoin's price hits new all-time high over $48,000 despite U.S. Treasury Secretary Janet Yellen's warning that cryptocurrencies are prone to illicit uses.
2021-2-12 17:35 | |
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The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said.
2021-2-12 11:51 | |
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Is the world’s biggest company by market cap looking to add the world’s biggest cryptocurrency to its treasury reserve? One bank seems to say so. The post Canadian bank says Apple could be next to buy Bitcoin, build crypto exchange appeared first on CryptoSlate.
2021-2-9 16:23 | |
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The United States has recently welcomed some new members into different government positions, alongside its new President Joe Biden. But two roles; the role of the SEC chairman, (a position which is to be handled by Gary Gensler) and the role of Treasury Secretary (which has now been handed over to Janet Yellen) stand out […]
2021-1-28 16:57 | |
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The U. S Senate has confirmed Janet Yellen on Monday as the Treasury Secretary in the newly inaugurated Biden administration with an overwhelming 84-15 vote. She takes over this position from Steven Mnuchin, who served in the Trump administration and left office last week following Biden’s inauguration.
2021-1-27 22:29 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The UK Financial Conduct Authority (FCA) has initiated a public consultation aimed at refining regulations for crypto, according to a Dec. 16 statement. The initiative signals the FCA’s commitment to crafting a balanced framework that nurtures innovation while addressing risks in the crypto sector.
Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal.
The U.K.'s long awaited crypto rules are coming.
The UK will introduce unified crypto regulations, including stablecoins, in early 2025. New rules aim to simplify oversight and avoid restrictive staking classifications. Labour government aims to compete with EU’s MiCA rules and US pro-crypto policies.
The UK gambling industry breathed a sigh of relief on October 30 when the Autumn Budget spared it from significant tax increases. Leading up to the announcement, concerns had mounted over potential tax raids that could have reshaped the sector, particularly for brick-and-mortar betting shops and online gambling operators. Concerns of tax hikes: two rumoured […]
Revolut X will be available across 30 countries in the EEA.
Cryptocurrency exchange Bitget has resumed its services in the United Kingdom after a six-month suspension, marking a return in line with the UK’s Financial Promotions Regime. Bitget’s renewed presence follows its May decision to halt onboarding new users due to updated regulations from the Financial Conduct Authority (FCA).