2022-9-20 21:48 |
The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy.
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The request for comment follows three reports from the Treasury discussing the future of payments, the impact crypto could have on consumers, and preventing crypto-related financial crime. Treasury Asks Public...
2022-9-20 19:22 | |
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The U.S. Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities.
2022-9-20 18:37 | |
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The public has been provided with 25 days to share their opinion on the proposed legislation.
2022-9-7 11:56 | |
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Meitu was one among many public companies that purchased Bitcoin to hold as a treasury reserve during the peak of the bull run last year and now joins the list of companies that have suffered heavily due to the bear market.
2022-9-1 14:13 | |
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Hut 8 added 330 BTC to its balance sheet in July as it continues to hold 100% of the bitcoin it mines, while most public miners capitulate.
2022-8-5 16:37 | |
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Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry.
2022-7-15 23:13 | |
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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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President Joe Biden's executive order on crypto from March directed the Treasury Department to take the lead among other government agencies in developing policy recommendations.
2022-7-13 00:24 | |
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The Treasury Department will accept comment letters by Aug. 8 on the president’s March order to establish a regulatory regime for crypto.
2022-7-13 23:40 | |
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The initiative centers around informing the public about the potential risks of investing in crypto.
2022-3-9 21:33 | |
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A provision originally included in the bill had critics saying the Treasury Secretary would not have had limits on surveilling crypto firms suspected of illicit transactions, nor open the matter to include public feedback.
2022-2-5 01:25 | |
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Representative Ted Budd stated that the provision would let the Treasury unilaterally prohibit certain financial transactions without public input.
2022-1-30 23:30 | |
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Circle, the global financial technology firm that provides payments and treasury infrastructure for digital businesses, is in the news today after it announced its intentions of going public. This wilThe post Circle reveals plans to go public with $4.5B valuation appeared first on AMBCrypto.
2021-7-8 16:00 | |
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Nasdaq-listed Microstrategy, which has amassed nearly 100K bitcoins in its treasury, has modified its compensation agreements for the board of directors. The company will now pay non-employee directors in bitcoin, citing its commitment to the cryptocurrency “given its ability to serve as a store of value, supported by a robust and public open-source architecture, untethered […]
2021-4-12 17:15 | |
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One of China’s top internet app makers, Meitu Inc. , has purchased more bitcoin for its treasury. The company now holds about $90 million in cryptocurrencies. Meitu is listed on the Hong Kong stock exchange and its flagship app has more than 1 billion users worldwide.
2021-3-19 03:30 | |
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One of China’s top internet app makers, Meitu Inc. , is adding up to $100 million worth of cryptocurrencies to its treasury, joining a growing list of companies worldwide to do so. The company has already purchased $40 million worth of bitcoin and ether for its balance sheet.
2021-3-9 03:45 | |
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It purchased another $17 million in Bitcoin and became the first public company to put Ethereum on its treasury books. The post This Chinese public company just bought $22 million in Ethereum (ETH) appeared first on CryptoSlate.
2021-3-8 23:47 | |
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Coinbase going public will be making some people very rich as institutions start to dominate exchange’s volumes, while CT was disappointed in the money-making crypto company having surprisingly small amounts of digital currencies in their treasury balance sheet.
2021-2-27 20:09 | |
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A misleading double-spend story makes this public company remove Bitcoin from its treasury while proving why accurate reporting matters
2021-1-22 18:01 | |
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The U. K. government is moving forward with its plan to harness the expanding crypto and digital asset market by organizing a public consultation on planned stablecoin and cryptocurrency regulations.
2021-1-9 20:00 | |
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The U.S Treasury Department on Financial Crimes, FinCEN, has extended the public comment period to January 7th after wrongly indicating the period ended on January 4th. Following the change, the public now has a few more hours to submit their opinions, comments, and amendments to the Proposed Rule, which will force cryptocurrency firms to surveil […] The post FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted first appeared on BitcoinExchangeGuide.
2021-1-7 20:10 | |
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Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
2021-1-1 01:20 | |
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The Executive Director of CoinCenter, Jerry Brito, has revealed that he is working with people in Congress to get some letters sent to the United States Secretary of Treasury, Steven Mnuchin, requesting the extension of what he says is a “rushed” comment period as per an update on Dec 28. The New Currency Reporting RuleRead More
2020-12-31 22:01 | |
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Canadian Company NexTech AR Solutions has put millions into Bitcoin, expecting it to catch up with gold
2020-12-29 16:46 | |
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The US Treasury Financial Crimes Enforcement Network (FinCEN) released a proposal that aims to close loopholes regarding the movement of digital assets. In the announcement on the release, FinCEN also requested input from the public.
2020-12-21 22:57 | |
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This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology.
2020-11-28 16:44 | |
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Between bitcoin treasury holdings growing and crypto-focused SPACs, private crypto markets and public equities markets are closer than ever.
2020-10-16 22:00 | |
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Today, there is a lot of green in the crypto market. In the past 24 hours, nearly $15 billion has been added to the overall crypto market cap. And all of this has been because of a nice pop up in Bitcoin.
2020-10-9 18:08 | |
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IOHK, Input Output Hong Kong, a blockchain research and development firm building on Cardano, announced the launch of its first public fund, Project Catalyst, on Thursday. The public fund launch features a $250,000 grant program, paid out in ADA, to incentivize developers to build solutions on the Cardano blockchain.
2020-9-17 15:29 | |
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SushiSwap founder Chef Nomi has announced the return of $14 million in ETH to the SushiSwap treasury and issued a public apology. On September 5, the anonymous founder sold $8 million worth of SUSHI, leading to a panicked selloff that sent the price tumbling more than 50%.
2020-9-12 19:41 | |
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Nasdaq-listed company Microstrategy Inc. is bullish on bitcoin, saying that it is a “dependable store of value” that is “superior to cash. ” The billion-dollar company has purchased $250 million in bitcoin, adopting the cryptocurrency as its primary treasury reserve.
2020-8-11 21:30 | |
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Libra will be closely monitored by the U. S treasury confirms a letter written to Missouri’s fifth district Congressman, Emanuel Cleaver. This was made public on Cleaver’s website noting he had earlier written to various bodies seeking them to keenly watch Libra’s activities.
2019-10-24 16:29 | |
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Members of the public have another 21 days to send the SEC comments on a proposed ETF backed by bitcoin and Treasury bonds.
2019-10-16 23:24 | |
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Globally, ICOs are also increasingly moving away from public sales, likely due to fear of regulatory reproach and a shifting regulatory landscape. 2018 saw both the highest number of ICOs, at 1,075, and the largest USD sum raised in one year, at US$21.48 billion.
2019-7-12 15:01 | |
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Following the postponement of the decision on the VanEck and Bitwise Bitcoin ETF proposals, the SEC has announced that it is accepting public comments for rule changes to list a proposed exchange-traded fund (ETF) backed by bitcoin and Treasury bills.
2019-6-26 00:51 | |
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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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Latest Ripple News The Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority (FSCA), the National Treasury (NT), the South African Revenue Service (SARS) and the South African Reserve Bank (SARB) has submitted the very first in-depth consultation paper calling for public participation before policy makers draft the first crypto regulation of its kind in […] The post Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents appeared first on Ethereum World News.
2019-1-23 14:45 | |
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The Chilean Treasury launches a blockchain platform that unites taxpayers, public institutions and banks
2019-1-4 19:59 | |
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For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.
2018-11-29 21:41 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.