FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings

FinCEN Signals Intent to Enforce Disclosure of Offshore Crypto Holdings
ôîòî ïîêàçàíî ñ : Cripyo.news

2021-1-9 13:00

In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted.

  US Financial Watchdogs Tighten RegulationsRead More. origin »

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HM Treasury to Establish Regulatory ‘Gateway’ For Cryptocurrency Promotions

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


Ôîòî:

South Africa: Government Panel Proposes Strict Crypto Regulations

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


Mnuchin Tells Congress Tougher Laws Will Be Introduced On Cryptocurrency Payments Soon

During a recent Senate Finance Committee hearing, Steve Mnuchin the U. S. Treasury Secretary called on the FinCEN, a U. S financial regulatory authority, to put in place new cryptocurrencies regulations and guidelines in a bid to reduce the money laundering, illicit trades and activities that cryptocurrencies purportedly enhance.

2020-2-13 21:39


Trump’s Administration Budget Proposal Could Give US Treasury More Power Over Crypto

In the 2021 financial year budget proposed by the Trump Administration which was released early this week, it’s clear of their intention in regards to crypto regulations. They are looking to expand the treasury’s role in cryptocurrency oversights by bringing back the United States Secret Service, now under the DHS, back to its jurisdiction. The […]

2020-2-11 18:57


gumi Cryptos, HashKey Capital invest in blockchain asset firm Tassat to drive Asia expansion

Tassat, a provider of financial infrastructure for the digital asset ecosystem, today announced investments from strategic Asian investors gumi Cryptos Capital and HashKey Capital. Their investments support Tassat’s strategy to extend its footprint to Asia and accelerate adoption by banks of its blockchain-based infrastructure solutions including rapid cross border payments and real-time treasury management using digital […] CryptoNinjas: gumi Cryptos, HashKey Capital invest in blockchain asset firm Tassat to drive Asia expansion

2019-12-17 09:25


U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN

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


Formosa Financial merges with CEZEX & Katalyse to enhance digital asset ecosystem

CryptoNinjas Formosa Financial, a one-stop platform for managing digital assets, announced that it will merge its operations with CEZEX Digital Asset Exchange and Katalyse. io. Together, the three businesses will combine to form a comprehensive ecosystem enabling an integrated solution for digitizing assets from token issuance, listing, treasury management, and trading of any digital asset.

2019-5-28 17:44


FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader

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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Kenyan Banks Warn Clients Against Crypto Trading

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IRS Confirms Video Game Currencies Aren’t Virtual Currencies

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