2018-9-28 21:00 |
The U.S. House of Representatives has reconsidered a proposed federal task force to investigate cryptocurrencies' use in financing acts of terror.
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The task force is a part of the Bank of International Settlements’ Committee on Payments and Market Infrastructure.
2023-8-10 16:45 | |
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The city's Financial Secretary will lead a task force dedicated to development of virtual assets.
2023-2-22 11:35 | |
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The Southern District of New York has created a task force intending to recoup lost FTX assets, according to a report published by CNBC on January 3. The post SDNY launches FTX Task Force to recover funds appeared first on CryptoSlate.
2023-1-4 01:15 | |
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In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs).
2020-9-2 20:17 | |
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Representative Tom Emmer of Minnesota will be the ranking member of Congress on a Task Force to advance the national discussion on emerging financial technology. Emmer previously sponsored legislation such as the Blockchain Regulatory Certainty Act, which helped exempt certain blockchain businesses from onerous reporting and licensing requirements when they do not take control of […] The post Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force appeared first on Crypto Briefing.
2019-10-17 02:13 | |
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The recognized Enterprise Ethereum Alliance (EEA) is planning to create a new “token task force” in 2019. The information was released by Ron Resnick, the executive director of the company, during a conversation with CoinDesk.
2019-2-13 21:01 | |
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The U.S. House of Representatives has reconsidered a proposed federal task force to investigate cryptocurrencies' use in financing acts of terror.
2018-9-27 21:00 | |
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Despite an infamous crackdown on digital assets, the Reserve Bank of India (RBI) has created a task force to explore avenues and unique use-cases pertaining to blockchain technology, artificial intelligence and cryptocurrencies.
2018-8-28 07:00 | |
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A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto.
2018-7-13 18:31 | |
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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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Seoul prosecutors announced on March 5, 2019, that they are forming a “Task Force” with the sole purpose of fighting off crypto and fintech-related crimes of fraud as reported by the country’s News1 Agency.
The U.S. House of Representatives has reconsidered a proposed federal task force to investigate cryptocurrencies' use in financing acts of terror.
The Reserve Bank of India (RBI) has formed a new unit to focus exclusively on emerging technologies such as blockchain, artificial intelligence (AI), and cryptocurrencies. While the central bank is yet to make an official statement confirming the move, it seems the new unit is aimed at boosting its intellectual capacity to regulate better, and benefit from these innovations in...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.