2024-5-18 21:26 |
The Treasury’s fight against illicit finance will focus on better regulations, greater enforcement and AI.
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UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several activities. Speaking at the Innovate Finance Global Summit (IFGS) 2024 on April 15, Afolami emphasized the regulatory regime’s far-reaching nature and said the change would bring a “whole host” of crypto activities within regulatory bounds.
2024-4-16 00:02 | |
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The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets. These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,…
2024-3-14 16:48 | |
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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.
2022-9-20 21:48 | |
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The White House and federal agencies, including the U.S. Treasury Department, laid out in greater detail what they see as concerns around digital assets, as well as possible benefits, but specific regulations are still yet to come.
2022-9-16 13:00 | |
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Australia has vowed to improve its crypto-assets regulatory system through “token mapping” to provide greater customer protections and stay ahead of the digital evolution curve. Unveiling the plan on Monday, the country’s treasury noted that despite the number of taxpayers interacting with Bitcoin, Dogecoin and other crypto assets skyrocketing since 2018, regulations in the sector […]
2022-8-25 18:48 | |
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U.K. Chancellor of the Exchequer Nadhim Zahawi laid out plans in the Financial Services and Markets bill to regulate stablecoins. The post New UK Treasury Minister Proposes New Regulations for Stablecoins appeared first on BeInCrypto.
2022-7-21 00:12 | |
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Per a press release from the U. S. Treasury, crypto and digital assets should have equal international regulations. The government agency published a “Framework for International Engagement on Digital Assets” following an executive order (EO) from U.
2022-7-8 18:00 | |
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In response to the recent collapse of controversial crypto project Terra, Britain is looking into ways to ensure stablecoins don’t threaten their wider financial system. Her Majesty’s Treasury printed a new consultation paper on Tuesday, May 31, 2022, regarding minimizing the risks of the possible collapse of stablecoins and many more digital currencies by utilizing […]
2022-6-2 01:06 | |
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With the U.K. never having been particularly crypto-friendly, could new regulations and Her Majesty's Treasury’s recent announcements be a game changer?
2022-4-24 05:17 | |
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The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University.
2022-4-7 18:00 | |
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The United States Treasury secretary Janet Yellen highlighted the need for new cryptocurrency-focused regulatory frameworks “designed to support responsible innovation while managing risks” in her remarks during an April 7 speech at American University.
2022-4-8 18:00 | |
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The U. S. Treasury and other regulatory agencies are already working on cryptocurrency regulations, weeks after president Joe Biden signed an executive order outlining his government’s policy objectives concerning cryptocurrencies, treasury Secretary Jannet Yellen has said.
2022-3-30 23:40 | |
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The US Treasury Secretary Janet Yellen joined CNBC’s Squawk Box this morning and talked to Andrew Sorkin about Bitcoin. The post US Treasury Secretary Janet Yellen says upcoming crypto regulations will nourish healthy innovation appeared first on CryptoSlate.
2022-3-26 02:00 | |
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U.S. Secretary of the Treasury, Janet Yellen speaks to CNBC's Squawk Box shares her views on the state of digital assets amid calls for imposed regulations.
2022-3-26 00:15 | |
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The U.S. Treasury affirmed that crypto miners and wallet operators are exempt from the IRS reporting rules, preparing appropriate regulations.
2022-2-14 11:52 | |
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A back-and-forth on Stablecoin regulation between the US Congress and the US Treasury department has left the fate of Stablecoins hanging in the balance. Nellie Liang, the US Treasury secretary, last week, called out the US congress for what she believes is a marked sloppiness in the formulation of regulations regarding Stablecoins. Liang expressed the intent […]
2021-12-20 18:56 | |
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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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Treasury Secretary Janet Yellen clarified that US federal regulations do not cover non-custodial entities — “hardware wallet manufacturers, providers of unhosted wallets, software developers, or miners” — for the purpose of requiring transaction reporting.
2021-12-1 16:51 | |
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Cryptocurrency adoption in the US is currently at a record high due to increased investor awareness. However, the increased adoption of cryptocurrencies has also attracted the attention of regulators who now want to bring more regulations to the sector.
2021-11-19 11:52 | |
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The much-awaited U.S. Treasury Department-led regulatory report has called for more regulations around stablecoins. The President’s Working Group on Financial Markets (PWG) is of the view that "sThe post Here's the response to Biden administration's PWG report on stablecoins appeared first on AMBCrypto.
2021-11-2 10:00 | |
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U.S. officials seek the inclusion of global data-sharing regulations for the crypto space in the new budget bill. The post The U.S. Treasury Encourages Global Crypto Data-Sharing Regulations appeared first on BeInCrypto.
2021-9-1 18:50 | |
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The Republic of Turkey Ministry of Treasury and Finance applies tax and cryptocurrency regulations
2021-7-13 16:41 | |
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The question of Cryptocurrency regulations is now when and how. Treasury Secretary Janet Yellen and Securities and Exchange Commission Chair Gary Gensler said it's bound to be a major undertaking.
2021-6-21 22:00 | |
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Former SEC chairman Jay Clayton and former Undersecretary of the Treasury Brent McIntosh have… The post Former Industry Experts See No Need for New Crypto Regulations appeared first on Coin Journal.
2021-6-8 14:36 | |
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Former top policymakers Jay Clayton and Brent McIntosh has defended the crypto regulatory regimes established during their respective government tenures.
2021-6-8 06:23 | |
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The Blockchain Association is putting preparation in top gear to meet with financial regulators in the President Joe Biden administration, including Treasury Secretary Janet Yellen, to make them understand the importance of bitcoin (BTC) and other cryptocurrencies and the need for amenable regulations, according to a FOXBusiness report on March 5, 2021. Blockchain Association MeetRead More
2021-3-7 02:01 | |
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2021-3-6 14:34 | |
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Treasury report based on the U. K. fintech, concludes govt needs to run a specific regime for Crypto-asset's regulations and control. U. K. chancellor, Rishi Sunak, triggered that review back in March 2020, under Ron Khalifa's supervision (former WorldPay boss).
2021-2-28 17:49 | |
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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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In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies.
2021-1-22 18:00 | |
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The U.K. government is focusing on stablecoins for the next phase of its development of crypto regulations.
2021-1-12 19:18 | |
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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 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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According to a Dec 30 tweet, Coinbase seeks input from its users: “The US Treasury is proposing crypto regs that will force exchanges to collect, store and share with the gov. personal information associated with all crypto transactions.
2020-12-31 19:58 | |
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The United States has been seeing many crypto-centric businesses come under stricter regulatory scrutiny lately. This was evidenced by the fact that the Treasury Department and other agencies on WedneThe post Lack of stablecoin regulations could be 'dangerous,' says Cardano's Hoskinson appeared first on AMBCrypto.
2020-12-25 21:30 | |
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The Electronic Frontier Foundation (EFF) raised concerns about the strengthening financial surveillance through the proposed crypto regulations announced by the U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN).
2020-12-24 13:15 | |
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U. S. Senator-elect from Wyoming, Cynthia Lummis, shares her “deep” concerns with the Treasury Department considering “a hasty rule” to govern the self-hosted digital asset wallets and the Bank Secrecy Act.
2020-12-18 21:16 | |
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The Financial Crimes Enforcement Network (FinCEN), a top policy enforcement arm of the Treasury Department, has been rumored to be in the process of developing crypto regulations for a while. These rumors have now been given new life as the regulator recently posted two job listings for crypto advisers.
2020-12-18 20:08 | |
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FinCEN has posted a pair of job listings for crypto policy advisors amid rumors that new regulations around wallets will arrive soon.
2020-12-18 07:12 | |
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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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Four US Congressmen have called on US Treasury Secretary Steve Mnuchin to reconsider pursuing regulations focused on self-hosted crypto wallets. The call is the latest opposition to the rumored plan that could see US exchanges demanding user identity verification before allowing withdrawals to non-custodial wallets.
2020-12-10 20:00 | |
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Four US lawmakers, Warren Davidson (R-Ohio), Tom Emmer (R-Minnesota), Scott Perry (R-Pennsylvania), and Ted Budd (R-North Carolina), sent a letter to Treasury Secretary Steve Mnuchin, “expressing our concern” about the rumored self-hosted wallet regulations.
2020-12-10 16:45 | |
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The crypto industry and regulators need time to collaborate on better regulations.
2020-12-11 14:02 | |
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The UK has revealed that it is working on regulations for stablecoins as it...
The post UK Treasury drawing up stablecoin regulations appeared first on Coin Journal.
2020-11-11 14:22 | |
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Cryptocurrency firms advertising to United Kingdom citizens will be governed by legal regulations for marketing their products, as per Her’s Majesty Treasury announcement Monday Crypto ads to be scrutinized The HM Treasury is weighing a proposal for “better” consumer protection for users of cryptocurrencies and similar products.
2020-7-22 08:00 | |
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The British government intends to bring some certain cryptocurrencies in to the scope of financial promotions regulations in a bid to protect UK based consumers. They announced at the beginning of this week that they would be looking to put an end to misleading adverts that put retail investors at risk. According to a proposal […]
2020-7-21 20:47 | |
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Treasury Secretary Steven Mnuchin had stated earlier in February that the U.S would soon see the arrival of crypto regulations. Crypto regulations are viewed as a barrier to innovation and adoption, bThe post Need for clear crypto-regulations in US: 'Can't regulate a new space, based on 1993 laws' appeared first on AMBCrypto.
2020-5-10 11:00 | |
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An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More.
2020-4-18 17:00 | |
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The United States has been active lately in the crypto sphere. Treasury Secretary Steven Mnuchin stated earlier in February that the U.S. soon would announce new regulations related to cryptocurrency The post In crypto will the US fall behind if it fails to relax regulations? appeared first on AMBCrypto.
2020-4-11 22:30 | |
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Norges Bank backs the EU’s MiCA regulation while considering a CBDC to enhance cross-border payments and support financial stability in Norway.
The Hong Kong Monetary Authority is looking at a potential CBDC from a wide perspective.