US Fed Reminds Banks to Check for Legal Permissibility Before Offering Crypto-Related Services

2022-8-17 21:54

The Federal Reserve published an open letter Tuesday, signed by Director of Supervision and Regulation Michael Gibson and Director of Consumer and Community Affairs Eric Belsky, directing Fed-supervised banks to make sure they check that any crypto-related activities they want to undertake are legally allowed first.

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Источник: coindesk.com

director crypto-related → Результатов: 8

Less Than 1% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto

More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday.

2020-5-13 20:01
fincen 2013 had director filed kenneth wednesday

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Coinbase Executive Leaves the Firm and Goes to Fidelity Amid Customer Data Drama

Coinbase, one of the most important crypto-related platforms in the market, lost another executive. This time, Christine Sandler, the Director of Institutional Sales, will be leaving the firm. Coinbase has been criticized by enthusiasts in the crypto market after reports emerged about the firm selling clients’ data to other companies. Christine Sandler Leaves Coinbase Sandler […]

2019-4-1 13:55	News
coinbase sandler firm market christine data executive

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China Officially Bans All Crypto-Related Commercial Activities

China’s most popular messaging app, WeChat, has been asked to shut down the accounts of several blockchain and crypto-related news outlets as new regulations are enforced. China Makes Ban Official According to the latest tweet by Dovey Wan — the Managing Director of Dhanua Capital, a California-based venture capital fund — the Chinese government authorities have released an official order asking to ban all the cryptocurrency-related commercial activities and events.

2018-8-22 21:00	WeChat
china activities commercial ban all crypto-related officially

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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month

The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions.

2018-8-14 20:00	SEC
agency financial director 500 receives stakeholders digital

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FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation

Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs).

2018-8-12 00:13	Cryptocurrency News
fincen activity suspicious crypto-related director surge reports

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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports

2018-8-11 18:16	Banks
reports fincen director activity agency suspicious says

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U.S. Initiates Regulatory Sandbox for Blockchain and Cryptocurrency

Among the bustle of crypto-related activities in Washington this week, an important announcement surfaced from Mick Mulvaney, acting director of the Consumer Financial Protection Bureau (CFPB). The post U.

2018-7-21 12:00	United States
cryptocurrency initiates sandbox regulatory blockchain protection financial

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.