US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards

2019-9-10 21:02

The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […]

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Libra Credit (LBA) на Currencies.ru

$ 0.0002231 (+0.00%)

Объем 24H $496

Изменеия 24h: 3.37 %, 7d: -12.42 %

Cегодня L: $0.0002231 - H: $0.0002231

Капитализация $0 Rank 6089

Цена в час новости $ 0.0196359 (-98.86%)

treasury must libra facebook terrorism well crypto

209 +

Источник: bitcoinexchangeguide.com

treasury must → Результатов: 10

All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury

Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U.

2019-9-11 01:45	Trading View
financing treasury get-go libra project all clarifies

189 +

Libra Must Comply with Anti-Money Laundering Standards: US Treasury

Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official

2019-9-11 17:32	AML
libra treasury laundering anti-money must norms terrorism

308 +

Facebook Libra, Other Cryptos Must Comply With US Rules: Treasury Official

Facebook's Libra and other cryptocurrencies operating in the U.S. must meet regulatory requirements to tackle financial crimes, the official said.

2019-9-11 16:30
facebook official must libra meet regulatory requirements

131 +

Brazilian Tax Authorities Impose New Requirements on Crypto Trading

Information regarding crypto transactions exceeding $7,600 in value must be submitted to the National Treasury.

2019-8-3 20:30
crypto must value submitted treasury national exceeding

181 +

U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN

The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.

2019-6-21 21:14	News
fincen treasury united crypto secretary exchanges service

263 +

FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses

US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy.

2019-5-10 01:52
businesses fincen crypto privacy guidance sellers issues

172 +

With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

711 +

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.

2018-12-4 20:15
global treasury efforts called mandelker malicious cryptocurrencies

166 +

Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

320 +

MPs Say Lack of Cryptocurrency Regulations May Affect U.K

Crypto self-regulatory body CryptoUK has offered proof to a Treasury Select Committee and cautioned the UK government it must control the sector or risk missing out “on the largest technology since the internet.

2018-6-21 15:52	United Kingdom
mps affect cryptouk lack say cryptocurrency regulations

238 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

What can be done about crypto scam ads?

Crypto scam ads promising wild riches have appeared on Facebook for years, yet there seems to be little progress in stopping them once and for all. With every passing week, the number of audacious crypto scam ads online — and…

Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads

Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads.

Elon Musk suggests fight with Zuckerberg to stream on X

Elon Musk says his “bout” with Meta CEO Mark Zuckerberg should be streamed on X. Chancer is expected to disrupt the traditional bookmaker with a new betting model. $CHANCER presale has surpassed the $1 million mark amid huge investor interest.

Bitcoin Ordinals and IPFS leveraged by AI community to resist Facebook takedowns

After reports started circulating that Facebook is taking down software repositories involving its leaked artificial intelligence (AI) model LLaMA, pseudonymous AI software developer Coctail Peanut developed a Bitcoin Ordinals and Bittorrent-based uncensorable software repository system.

Meta to end support for NFTs on Facebook and Instagram

Key takeaways Meta is ending support for NFTs on Instagram and Facebook. The company introduced the NFT feature roughly a year ago. Meta said it would focus on other ways to support businesses and creators.

Gamium token price jumps 450% after sealing deals with Telefonica and Meta

Gamium is a metaverse project. It provides users with a digital identity to use across the internet, blockchains, and the metaverse. The project has today announced partnerships with Meta and Telefonica.

Meta’s NFT expansion begins with Instagram NFT integration

Mark Zuckerberg’s company, Meta, has begun its non-fungible token expansion across 100 countries in… The post Meta’s NFT expansion begins with Instagram NFT integration appeared first on CoinJournal.

Russian news

Moscow

Ads
- Russian Banks

2019-9-10 21:02

treasury must → Результатов: 10

2019-9-11 01:45

2019-9-11 17:32

2019-9-11 16:30

2019-8-3 20:30

2019-6-21 21:14

2019-5-10 01:52

2019-4-12 22:03

2018-12-4 20:15

2018-11-21 01:44

2018-6-21 15:52

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO