2020-9-17 08:21 |
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
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Казначейство и Федеральная резервная система США планируют унифицировать методы регулирования денежного обращения и распространить определение термина «деньги» на криптовалюты и цифровые активы.
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury.
FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings.
Кипрский регулятор CySEC CASP зарегистрировал компанию eToro в списке поставщиков регулируемых криптоуслуг. В соответствии с правилами нового закона MiCA, решение властей Кипра имеет силу на территории всех стран ЕС.
The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.”
Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.
There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.