2023-11-1 23:33 |
The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries.
Similar to Notcoin - Blum - Airdrops In 2024
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A month after it first added Tornado Cash to its sanctions list, the Treasury Department has acknowledged that the protocol was not only used by cybercriminals. New Guidance for Law-Abiding...
2022-9-14 21:59 | |
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The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.
2022-9-6 18:33 | |
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The White House said earlier in the day that such guidance would be forthcoming.
2022-3-12 02:18 | |
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White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.
2022-3-12 20:15 | |
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U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.
2022-3-2 23:26 | |
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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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North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group
2020-4-16 20:10 | |
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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 | |
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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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On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries.
2018-10-30 10:18 | |
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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 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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The Bank of England (BoE) has been criticized in a UK Treasury Committee during a hearing on Digital Currencies on July 4. Three senior government and banking officials denied the claim, arguing that a taskforce is underway to provide clear guidance over what crypto regulations need to be imposed.
2018-7-15 12:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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SafePal запустили Mini Wallet внутри мессенджера. SafePal Mini Wallet — это криптокошелек для тех, кто хочет быстро и удобно работать с цифровыми активами, не скачивая дополнительных приложений. С его помощью можно отправлять, получать и отслеживать криптовалюту в Telegram.
A crypto wallet owned by the US government might have been compromised and infiltrated by hackers, raising concerns about the security measures being implemented by the government on digital assets. The hacking incident could be a tell-tale sign of a lenient cybersecurity practice in handling government-controlled cryptocurrencies.
Команда Shiba Inu объявила о новой раздаче 10 миллионов токенов Philtoken (PHIL) для держателей SHIB. Каждый участник раздачи может получить до 500 000 PHIL. Акция направлена только на держателей SHIB, которые хранят свои активы в некастодиальных кошельках, например, Trust Wallet и MetaMask, с 28 августа 2024 года.
22-23 октября в Дубае состоится легендарный форум Blockchain Life 2024. Более 10,000 человек из 120 стран встретятся на крипто событии года для обмена инсайдерской информацией накануне буллрана 2025.
DeFi, или децентрализованные финансы, — это не просто модное слово в мире криптовалют, это целая революция в том, как мы можем управлять своими деньгами. В отличие от традиционных банковских систем, где все контролируется централизованными организациями, DeFi проекты работают на блокчейне и позволяют пользователям осуществлять финансовые операции без посредников.
Криптовалюты — это не просто мода, это настоящая революция в мире финансов. А еще здесь все кажется загадочным и сложным, но на самом деле это не так страшно. В этой статье мы разберем что же такое криптовалюты, как они работают и как на этом заработать.
Decentralized artificial intelligence platform HyperCycle has launched a new device featuring wearable smart technology called RingOfRings. HyperCycle said in a press release obtained by crypto. news on Aug.