2021-12-21 14:08 |
“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang. origin »
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United States Treasury official Graham Steele told an audience at a Texas payments conference that a future central bank digital currency in America should consider anonymity.
2023-6-14 07:12 | |
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Russia’s digital ruble won’t help the country avoid U.S. sanctions because the global economy is “interconnected,” an official said.
2021-11-20 13:16 | |
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Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.
2021-8-18 14:07 | |
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Speaking on condition of anonymity, an official has reportedly told Bloomberg that the Treasury Department is planning to clarify the definition of “broker” in the recently passed infrastructure bill.
2021-8-16 01:37 | |
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Major bitcoin exchange Binance has hired former U.S. Treasury official Brian Brooks, who oversaw pro-Bitcoin regulation while in office.
2021-4-21 16:35 | |
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The Yearn Finance team has restored the yDAI vault and will repay users who lost over $11 million in a hack earlier in the week. According to the official Twitter account, the team created a Maker vault and deposited over YFI tokens from its Treasury that was just voted to increase supply by 6,666 to mint yDAI.
2021-2-10 19:33 | |
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The Wall Street Journal is reporting former Treasury official Michael Barr will replace Brian Brooks as Comptroller of the Currency.
2021-1-21 05:41 | |
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The official has spearheaded progressive technology regulation for the East coast city. The post Mayor Francis Suarez talks benefits of buying Bitcoin for Miami’s city treasury appeared first on CryptoSlate.
2021-1-16 20:57 | |
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The Ethereum decentralized finance (DeFi) space saw a renaissance in 2020 led by the release of new platforms such as Aave and iEarn (now Yearn), along with the rise of liquidity mining schemes that managed to draw hundreds of thousands into this space.
2021-1-13 01:15 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide.
2021-1-3 19:13 | |
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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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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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Coinspeaker Oracle Confirms Being Trusted Technology Partner for TikTok U. S. , Government Approval AwaitedIn an official statement, Oracle said that it has submitted its proposal to the Treasury Department to run TikTok's U.
2020-9-15 11:09 | |
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Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.
2020-7-8 18:30 | |
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The decision over whether to ban the sale of crypto derivative products to retail customers in the UK will be determined solely by the financial regulator. This was the message delivered by Economic Secretary to the Treasury, John Glen, in an answer to a question posed by the Member of Parliament for Shipley, Philip Davies.
2019-10-22 22:13 | |
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Facebook appears to be unfazed by the unrelenting criticism and pressure that is piling on to its crypto domination aspirations. As the US Treasury Secretary waded in with more threats, another Libra Association partner bailed out, and the consortium concluded its first official meeting.
2019-10-15 12:30 | |
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Bank of America (BoA) closes the application for “Treasury Product Manager” position, who will lead the development of a Ripple based blockchain solution. BoA’s Completes the Application Process According to the official post on LinkedIn, the financial giant may have found a suitable product manager to lead the team on the “development of cross-boarder payments […]
2019-10-10 19:26 | |
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Dow Jones Industrial Average futures zipped higher on Sunday evening after a Treasury official refuted a report that the Trump administration was mulling a new policy that would block Chinese companies from trading on US stock exchanges.
2019-9-30 01:42 | |
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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 | |
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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 […]
2019-9-10 21:02 | |
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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 | |
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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 | |
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A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking.
2019-9-4 20:30 | |
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The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto.
2019-7-20 22:30 | |
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Steven Mnuchin, the United States Secretary of the Treasury, just concluded an official briefing on crypto regulation and various security issues related to assets like bitcoin and Libra. Echoing the statement released by U.
2019-7-16 21:41 | |
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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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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backing Venezuela’s Petro The United States has decided to add the Russian bank Evrofinance Mosnarbank to its sanctioning list managed by the Treasury Department.
2019-3-13 02:19 | |
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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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On October 24, Tether, a company behind USDT stablecoin, announced it had destroyed 500M USDT from the Tether treasury wallet. The details of the transaction are available on OMNI explorer. According to the official announcement, over the course of the past week, Tether has redeemed a significant amount of USDT from the circulating supply of […]
2018-10-25 09:29 | |
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Data shows that the $500 million worth USDT tokens accounted for 52% of the total supply leaving only another $446 million in the Tether treasury. The post Its Official, Tether Redeems and Destroys $500 Million Worth USDT Tokens appeared first on CoinSpeaker.
2018-10-25 08:02 | |
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CryptoNinjas TokenSoft, a SaaS platform, and treasury management solution for secure and compliant token sales today announced official support for Hyperledger Sawtooth, a modular platform for building, deploying, and running enterprise blockchains.
2018-10-9 21:35 | |
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We’re thrilled to announce that George Sax, a former Deputy U. S. Treasury Director and longtime government official of the United States Secret Service, has joined Blockchain as our Global Head of Security.
2018-7-20 01:36 | |
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The Fed keeps rates at 4.25%-4.50%, avoiding commitment to cuts. Bitcoin dips 1% but remains above $100K as markets assess Powells stance. The post Bitcoin holds $100K as Fed keeps rates steady, Powell remains cautious on cuts appeared first on Crypto Briefing.
U.S. crypto exchange Coinbase has onboarded four experts from finance and politics to bolster its regulatory approach under Donald Trump’s administration.
Kazakhstan plans to expand legal crypto operations, with president Kassym-Jomart Tokayev calling for urgent changes to improve the country’s infrastructure for digital assets. With the U.S. government becoming more crypto-friendly, Kazakhstan‘s president Kassym-Jomart Tokayev is pushing for a fast expansion…
US Senator Cynthia Lummis has filed an amicus brief supporting Coinbase in its ongoing legal battle against the Securities and Exchange Commission (SEC), accusing the agency of exceeding its authority and undermining congressional oversight.
Bitwise files the first physically backed Dogecoin ETF under the 33 Act, marking a milestone in regulated crypto investment. The post Bitwise files for Dogecoin ETF as institutional interest in meme coins grows appeared first on Crypto Briefing.
Coinbase has received approval to launch its platform in Argentina after successfully registering as a Virtual Asset Service Provider (VASP) with Argentina’s National Securities Commission (CNV), according to a Jan.
Ripple case moves to Court of Appeals as SEC removes lawsuit from its website while litigation remains active in PACER. The post SEC removes Ripple lawsuit from its website as case moves to appeals court appeared first on Crypto Briefing.