2024-5-30 22:00 |
"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said.
Similar to Notcoin - Blum - Airdrops In 2024
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Payment company Ripple is expanding the use cases for its On Demand Liquidity (ODL) solution, according to a press release. The company will enable its partner I-Remit to improve its treasury funds flow and management.
2022-9-22 21:42 | |
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The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool.
2022-8-25 23:20 | |
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The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury, issued interpretive letters in 2020 and 2021 on banks’ activities in the crypto industry.
2022-8-15 22:49 | |
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The U.S. Treasury Department barred all U.S. persons from using Tornado Cash, alleging its use in laundering stolen crypto funds by North Korean hackers poses a national security threat.
2022-8-8 17:13 | |
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The public has until Sept. 12 to submit evidence, which the committee may use in its report to Parliament on the risks and opportunities related to crypto and DLT.
2022-7-14 21:45 | |
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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.
2022-4-16 07:26 | |
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US Treasury Secretary Janet Yellen said this while appearing before the US House Financial… The post Yellen says no ‘significant’ Russian use of crypto to evade sanctions appeared first on Coin Journal.
2022-4-7 21:14 | |
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Celo aims to promote green use cases and rebalance its treasury with green asset-backed tokens with the help of Uniswap.
2022-3-11 15:20 | |
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Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […]
2022-3-4 19:37 | |
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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.
2022-3-3 14:50 | |
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The United States is making sure that Russian sanctions remain tightly in place and prevent Russia from taking any refuge from cryptocurrencies and use these to advance its goals. According to people with firsthand knowledge of the situation, the Biden administration is asking cryptocurrency exchanges in ensuring that Russian individuals and organizations do not get […]
2022-3-1 18:01 | |
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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.
2022-2-6 14:11 | |
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“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang.
2021-12-21 14:08 | |
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In a matter of two days, $1. 17 billion worth of AXS tokens has been staked at 227% APR. The team plans to introduce voting rights to AXS stakers and have a say over the use of the Community Treasury, holding over two billion dollars worth of tokens.
2021-10-3 17:28 | |
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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.
2021-9-19 17:56 | |
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Ledgermatic, a digital treasury management platform, announced today it is now live and compatible with the Algorand ecosystem. Businesses that use the Algorand network, hold ALGO, and use native ASA tokens can leverage Ledgermatic as their custodian and back-office finance solution.
2021-7-15 10:22 | |
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Microstrategy will soon hold more than 100,000 bitcoins in its treasury. The company is raising $400 million by selling senior secured notes and will use the proceeds to acquire additional bitcoins.
2021-6-7 18:00 | |
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While warning about cryptocurrencies’ use in financing illegal activities, yet again. The post Treasury Secretary Says Innovation Should Help More People Climb To A Higher Quality Of Life first appeared on BitcoinExchangeGuide.
2021-2-11 16:11 | |
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The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use. ” However, data from a top blockchain analysis firm claims that under 1% of all cryptocurrency transactions are related to criminal activity.
2021-1-25 18:30 | |
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Janet Yellen, President Biden’s nominee for Treasury Secretary, has clarified her stance on bitcoin (BTC) and other cryptocurrencies, making it clear that she will go all out to formulate and implement regulations that would curtail the use of blockchain-based cryptocurrencies for illicit activities, according to a Decrypt report on January 22, 2021. Yellen Not Anti-CryptoRead More
2021-1-23 21:00 | |
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The Treasury Secretary-nominee also agrees on ensuring adequate input from stakeholders regarding Steven Mnuchin’s proposed FinCEN rule and intends to “ensure a full and substantive review of the proposals.
2021-1-22 16:58 | |
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Janet Yellen added that she planned to encourage the use of digital assets for “legitimate activities.”
2021-1-22 04:10 | |
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Janet Yellen, Joe Biden’s pick for the Treasury Secretary, has revealed her policy for cryptocurrencies, including bitcoin. She claims that cryptocurrencies are mainly used for illicit financing and their use needs to be curtailed.
2021-1-21 23:30 | |
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DeFi blue chip project Yearn.Finance is proposing to use the staking funds for buyback- treasury, and it is being received well with a good 93% majority votes, out of 177 so far. These YFI will be repurchased on the open market and then used for contributor rewards and other Yearn initiatives like security audits, bug […] The post Yearn Finance Proposes Using Staking Funds to Buyback YFI first appeared on BitcoinExchangeGuide.
2021-1-14 17:22 | |
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The Treasury’s Office of the Comptroller of the Currency (OCC) has greenlighted federally chartered banks to run nodes and use stablecoins for payments and other acceptable functions. The agency published a letter on January 4, noting that national banks or federal savings associates may validate, store, and record payment transactions by working as a node on independent node verification networks (INVNs).
2021-1-5 14:42 | |
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Four U. S. lawmakers have sent a letter to Treasury Secretary Steven Mnuchin, warning of the risks of restricting the use of self-hosted cryptocurrency wallets. Their concerns follow reports that the Treasury Department may be on the verge of imposing such strict cryptocurrency regulations aimed at self-hosted crypto wallets.
2020-12-13 22:30 | |
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SORAMITSU, a fintech company experienced in creating blockchain solutions for enterprises, governments, and the crypto community, received funding from the Kusama Treasury to build a mobile client for the Kusama network: FEARLESS WALLET.
2020-11-25 17:01 | |
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The UK Treasury Department is working on a draft to regulate privately-owned stablecoins. The department disclosed this news on November 9 through an official announcement, noting that it is also researching how it could use a Central Bank Digital Currency (CBDC) as an alternative to cash.
2020-11-10 15:23 | |
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According to a recent report citing the Islamic Republic News Agency (IRNA), Iran has just become the first country to use Bitcoin (BTC) as a legal means of exchange. The country made this move due to the most recent wave of sanctions by the US’ Treasury Department.
2020-10-30 12:15 | |
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Former U.S. Treasury Secretary Lawrence Summers praised stablecoins last week, saying he sees use cases in cross-border transactions as one example.
2020-7-5 20:11 | |
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Former U.S. Treasury Secretary Larry Summers said there may be “too much privacy” associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption.
2020-5-12 17:11 | |
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Crypto’s largest price oracle, Chainlink, is moving into the custodial crypto landscape. Celsius Network will integrate Chainink to fence in decentralized price feeds, and Chainlink will use Celsius’s unique treasury...The post Chainlink Fences in Reliable Price Data for Crypto Lender Celsius Network appeared first on Crypto Briefing.
2020-3-31 16:00 | |
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The Trump administration is all set to release the new regulations related to digital currencies and digital payments systems revealed Treasury Secretary Steven Mnuchin on Wednesday in a Senate Finance Committee hearing.
2020-2-13 18:42 | |
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PNC Financial Services Group, Inc. has gone live with RippleNet on August 29, becoming the first-ever American bank to process cross-border payments, reported FintechFutures. The bank inked the deal with RippleNet in September 2018 and announced that its Treasury Management Unit would be using Ripple’s current software solution to carry out cross-border transactions.
2019-8-29 12:14 | |
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The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More.
2019-8-14 09:00 | |
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The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue.
2019-7-19 01:00 | |
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In a recent briefing held by the U. S. Secretary of the Treasury Steven Mnuchin, the U. S. government revealed its stance on cryptocurrencies and the efforts it will carry upon to regulate Bitcoin because of its use in criminal activity and the threat it poses to the financial system.
2019-7-16 03:56 | |
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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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Bitcoin has been making its case an uncorrelated, safe-haven asset. Bitcoin’s store-of-value characteristics that are similar to real assets like gold, as well as hard-money attributes like immutable scarcity.
2019-6-23 02:13 | |
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Bitcoin closely tracks inverted US 10-year Treasury (UST10Y) performance, new data reveals, leading to fresh suggestions of its use as a hedging asset. Bitcoin The Bond Hedge A chart published on social media by Stock Board Asset founder and CEO, Alastair Williamson, delivers a curious new trend for Bitcoin price .
2019-6-21 15:00 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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Panxora Group, a cryptocurrency consortium has announced the launch of its new ICO Treasury Management Service (TMS), to make it easier for initial coin offerings (ICOs) to survive the bear market.
2019-4-25 23:18 | |
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Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings.
2019-1-26 20:04 | |
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The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement.
2018-12-5 00:54 | |
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U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.
2018-12-4 20:15 | |
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Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.
2018-11-28 19:29 | |
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A South African law firm has published a short essay on proposed tax legislation for cryptocurrency in the country. Cox Yeats Attorneys, a Durban-based firm, argues that the Taxation Laws Amendment Bill, published by the National Treasury in July, will be bad for the digital asset industry, according to local media reports.
2018-11-26 18:15 | |
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Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.
2018-10-12 16:30 | |
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In a news announcement on the 25th of September, the Austrian government informed the world on their decision to use the Ethereum blockchain to issue €1. 15 billion ($1. 35 billion) in government bonds next week on the 2nd of October.
2018-9-27 20:28 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Gamblers have placed almost $900,000 in bets on the “Trump in jail before election day?” market on the predictions application Polymarket.
Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.