2023-10-20 11:00 |
The notice of proposed rulemaking will be open to public comment for 90 days. The action follows the recent Israel-Palestine conflict. The U. S. Treasury Department’s Financial Crimes EnfoThe post U. origin »
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Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto.
2023-8-24 20:51 | |
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In a significant move, Tether, the company behind the widely-used stablecoin $USDT, has burned 1. 2 billion USDT on the Tron blockchain. This action was taken in relation to the funds accrued in the Treasury wallet, which were accumulated due to chain swaps and redemptions from previous periods.
2023-8-23 09:30 | |
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In a recent letter addressed to Treasury Secretary Janet Yellen and IRS Commissioner Daniel Werfel, US Senators led by Elizabeth Warren have demanded prompt action on implementing new tax reporting requirements for digital asset brokers.
2023-8-3 13:00 | |
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The five-year U.S. Treasury yield reached its highest level in three months, but the typical inverse correlation-based price action with Bitcoin might not work this time.
2023-6-26 20:42 | |
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The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala.
2023-4-15 00:50 | |
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A March 12, 2023, joint statement by the Department of the Treasury, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) advised that depositors for both the Signature Bank, New York and Silicon Valley Bank, Santa Clara, California, will have access to their money effective March 13, 2023. On March 13, 2023, the Bank of […]
2023-3-14 01:58 | |
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Developers proposed to divert 100% of fees generated on the platform to SushiSwap’s multisig for one year or until new tokenomics are implemented.
2022-12-7 10:50 | |
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Developers proposed to divert 100% of fees generated on the platform to SushiSwap’s multisig for one year or until new tokenomics are implemented.
2022-12-8 10:50 | |
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Some users took to Twitter to bemoan what some are calling a continuing attack on privacy in the wake of the U.S. Treasury Dept.’s action against Tornado Cash.
2022-8-22 00:03 | |
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Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.
2022-8-13 20:30 | |
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Sanctions are being imposed on cryptocurrency mining companies for the first time in history. The US Treasury Department announced that it is taking action against virtual currency mining companies across Russia.
2022-4-22 23:30 | |
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Gavid Wood recently indicated that the DOT treasury currently has 18.9 Million tokens (amounting to $836.9 Million at press time) ready to spend on development of the ecosystem. The fund's revelatiThe post What to expect from Polkadot's price action before parachain auctions go live appeared first on AMBCrypto.
2021-10-24 20:30 | |
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In recent times there has been considerable attention paid to cryptocurrencies by regulators globally. There have been increasing talks to understand the sector and regulate it accordingly in order to bring it under the purview of the law.
2021-7-20 20:27 | |
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U. S. Senator Pat Toomey has urged Treasury Secretary Janet Yellen to “make significant revisions” to the proposed crypto regulation by the Financial Crimes Enforcement Network (FinCEN) and the planned adoption of the guidance issued by the Financial Action Task Force (FATF).
2021-6-13 20:00 | |
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U.S. Senator Rick Scott has urged Treasury Secretary Janet Yellen to take action on cryptocurrency scams, which he said have risen 1,000% in the past year and cost consumers at least $80 million. “This is an unregulated industry, and the alarming amount of criminal activity surrounding cryptocurrency demands action,” he told Yellen. Senator Scott Alerts […]
2021-5-30 19:00 | |
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The firm joins several others deciding to hedge their reserves with BTC. Purchases by firms such as MicroStrategy appear to have also kickstarted the recent bullish price action. Another Company Chooses Bitcoin to Protect its Wealth The turbulent global economic picture this year has inspired yet another company to protect its wealth in bitcoin.
2020-12-29 19:10 | |
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Congressman Davidson, in particular, sees potential Treasury action as a bad idea for everybody involved.
2020-12-10 02:03 | |
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NLW looks at price action in crypto, the ETH 2.0 Beacon chain launching Dec 1, the Dow at 30,000 and Janet Yellen’s nomination as Treasury secretary.
2020-11-28 17:00 | |
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To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.
2020-2-20 14:05 | |
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Ethereum’s price action has been closely tracking that of Bitcoin and the aggregated crypto markets, but its recent downtrend may not have been simply the result of weak price action, as data suggests that ICOs have been selling a significant amount of their ETH in recent times.
2019-10-7 00:30 | |
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The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
2019-9-16 11:00 | |
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The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
2019-9-16 11:00 | |
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The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.
2019-9-14 18:04 | |
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Australia is now moving forward with its proposed legislation to ban cash purchases over 10,000 AUD ($6,900) for business purposes. According to the treasury website: “The Black Economy Taskforce recommended this action to tackle tax evasion and other criminal activities.
2019-7-30 19:45 | |
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Crypto News – 02 July – Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U. S users and more Don’t forget to follow us for our daily videos#Binance #bitcoin #BitcoinIsBack #Crypto #cryptocurrency #cryptocurrencynews #CryptocurrencyExchange pic.
2019-7-2 19:00 | |
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The world’s oldest stablecoin, Tether, has time and again exhibited suspected market manipulation patterns. One of the most debated subjects in the cryptocurrency ecosystem is whether Tether is pivotal to Bitcoin’s surge and overall movement.
2019-7-2 17:30 | |
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By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts.
2019-6-22 05:00 | |
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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 | |
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Yesterday, the Tether treasury, responsible for managing the supply of the stablecoin, has minted an additional $300 million USD worth of the fiat-backed stablecoin, following the recent bullish Bitcoin price action.
2019-4-26 23:00 | |
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After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange.
2019-4-25 16:00 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
2019-4-20 23:38 | |
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This action signals an increase in US pressure on the Venezuelan government.
2019-3-14 20:18 | |
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Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S.
2019-3-13 11:26 | |
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Polymath is a company that is only just starting off with their security tokens, but their struggles have led them to take action to protect the company. While the market is incredibly cold right now, they have decided to preserve their treasury by locking up about $9 million worth of their tokens. This freezing of […]
2019-1-26 16:52 | |
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The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.
2018-11-29 08:00 | |
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The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.
2018-11-29 08:00 | |
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In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds.
2018-11-29 07:08 | |
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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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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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In a bid to deal with the use of Bitcoin to fund terrorist regimes around the world, the United States’ Financial Action Task Force is set to come up with standards that will help to stop the use of the digital asset to fund such activities.
2018-9-23 19:31 | |
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In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.
2018-9-21 23:35 | |
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British lawmakers mentioned on September 19, 2018, that the cryptocurrency market needs urgent regulations. The Government should take action to protect retail investors from volatile prices, technical vulnerabilities, and position U.
2018-9-21 15:00 | |
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X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
Сообщение Major Shift in Japan’s Banking Sector: All Banks to Adopt XRP Next Week появились сначала на Coinstelegram.
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.
Сообщение Czech National Bank Considers Bitcoin Reserve Strategy Worth Billions появились сначала на Coinstelegram.
Сообщение Trump Media Ventures into Cryptocurrency with New Brand появились сначала на Coinstelegram.
XRP was seeing selling in the perpetual market as futures traders dialed back on risk. Has trading shifted from speculation to fundamentals? Instead of waiting for the ‘unexpected’ to erThe post XRP recovers after $3M short squeeze – Will it last? appeared first on AMBCrypto.
Mega whales, each holding over 10K ETH, joined the network as WLFi spent $10M on ETH. Once Ethereum closes above $4K, it could reach $5K and then $6K within 6–8 weeks. In the past 24 hourThe post Ethereum's $4K resistance mirrors 2020 levels: Is $6K next? appeared first on AMBCrypto.