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US Treasury Dept and Industry Leaders Met to Discuss The Challenges In Crypto Compliance
The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […] дальше »
2020-3-4 21:33 | |
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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers
The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack. дальше »
2020-3-4 20:00 | |
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Coronavirus Hits US Stocks, Bitcoin Climbs, Haven Status Unclear
The spreading coronavirus sowed a new bout of fear among investors, triggering a stock market sell-off and flight to safe-haven assets like gold and U.S. Treasury bonds. дальше »
2020-2-28 01:28 | |
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U.S. Treasury Yields are Plunging; Is It Time to Be Worried?
Treasury yields plunged on Friday to their lowest level in three-and-a-half months, as demand for haven assets remained elevated in the wake of the coronavirus scare. The post U.S. Treasury Yields are Plunging; Is It Time to Be Worried? appeared first on CCN.com дальше »
2020-1-25 22:30 | |
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Treasury Yields Hover Near 6-Week Low as Key Indicator Foretells Devastating Stock Market Correction
Treasury yields remain attractive to investors, as the fear of inflated stock prices boosted demand for traditional haven assets. The post Treasury Yields Hover Near 6-Week Low as Key Indicator Foretells Devastating Stock Market Correction appeared first on CCN.com дальше »
2020-1-23 23:12 | |
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Pro-Crypto SEC Commissioner Urges Regulators to Take a “Forward-Leaning” View on Crypto Matters
With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […] дальше »
2019-8-4 22:23 | |
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Steven Mnuchin Hints at New Crypto Assets Regulations in the United States
After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view. дальше »
2019-7-25 02:00 | |
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US Treasury Secretary is Adamant That He Won’t Be Talking About Bitcoin in Ten Years
Hardly surprisingly, the United States Treasury Secretary has stated that he will neither be talking about or investing in Bitcoin in the future. Steven Mnuchin says that even during his stint in his current position, he will certainly have “other priorities” that do not involve crypto assets. дальше »
2019-7-25 00:00 | |
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Circle Shifts Exchange Operations to New Bermuda Office
As the U. S. lawmakers and the Treasury Secretary consider implementing stringent regulations against cryptocurrency, Circle has packed its bags and moved offshore to Bermuda. Circle Moves to Evade Oppressive Regulation As regulatory pressure continues to stack up against cryptocurrency companies, Circle has announced that it is moving nearly 100% of its exchange operations offshore. дальше »
2019-7-23 22:15 | |
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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds
The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »
2019-7-20 22:30 | |
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Treasury Steven Mnuchin Says US Will Police Crypto With ‘Very, Very Strong Regulations’
During a recent interview with CNBC, Steve Mnuchin, the secretary of the U. S. Department of the Treasury, said that it is important to establish strong regulations on Bitcoin (BTC) and virtual currencies. дальше »
2019-7-19 23:34 | |
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Ron Paul Defends Cryptocurrencies Calling Them A “Great Idea”, Supports Minimum Regulation
During the last few days, we have seen how many different relevant political figures in the United States have been attacking Bitcoin (BTC) and virtual currencies. Steven Mnuchin, U.S. secretary of the treasury and a former banker said that these digital assets are a national security issue. U.S. President Donald Trump has also written on […] дальше »
2019-7-16 18:26 | |
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Will Libra’s example finally persuade U.S. regulators to embrace the digital assets realm?
Libra’s regulatory mess is only getting started. In the past week, United States’ Federal Reserve Chair, Treasury Secretary and even the President have come out in vocal opposition to Libra. дальше »
2019-7-16 16:30 | |
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US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about the misuse of cryptos for money laundering and terrorist financing. дальше »
2019-7-16 00:45 | |
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Here’s What Mnuchin Just Said About Libra & Bitcoin
Steven Mnuchin, the United States Secretary of the Treasury, just concluded an official briefing on crypto regulation and various security issues related to assets like bitcoin and Libra. Echoing the statement released by U. дальше »
2019-7-16 21:41 | |
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Comparing Bitcoin To US 10-year Treasury Shows Its Use Case As Hedging Asset
Bitcoin has been making its case an uncorrelated, safe-haven asset. Bitcoin’s store-of-value characteristics that are similar to real assets like gold, as well as hard-money attributes like immutable scarcity. дальше »
2019-6-23 02:13 | |
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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts
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. дальше »
2019-6-22 05:00 | |
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China’s Ruthless Trade War Gambit Blindsides Stock Market
By CCN: As the U. S. -China trade war intensifies, and with both sides threatening to take ruthless measures to place even more pressure on each other’s economy, the Dow Jones and U. S. stock market at large have suffered vicious declines on Wednesday. дальше »
2019-5-30 21:23 | |
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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. дальше »
2019-5-28 17:44 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Panxora Safeguards ICO Assets with Crypto Treasury Management Service
Bitcoin Press Release: Panxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. 23rd April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS). дальше »
2019-4-28 20:30 | |
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Panxora Safeguards ICO Assets with Crypto Treasury Management Service
April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS). The TMS helps founders manage the capital raised through token generation events to ensure that it is preserved from the volatility of cryptocurrency and can support business growth. дальше »
2019-4-26 23:50 | |
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Panxora Launches Crypto treasury management Service to Safeguard ICO Assets
Panxora Group, a cryptocurrency consortium has announced the launch of its new ICO Treasury Management Service (TMS), to make it easier for initial coin offerings (ICOs) to survive the bear market. дальше »
2019-4-25 23:18 | |
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Panxora Safeguards ICO Assets with Crypto Treasury Management Service
Coinspeaker Panxora Safeguards ICO Assets with Crypto Treasury Management ServicePanxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. дальше »
2019-4-25 23:07 | |
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Panxora Safeguards ICO Assets with Crypto Treasury Management Service
Bitcoin Press Release: Panxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. 23rd April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS). дальше »
2019-4-24 12:52 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
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. дальше »
2019-4-20 23:38 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. дальше »
2019-3-14 19:45 | |
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia
Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings. дальше »
2019-1-26 20:04 | |
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Andreas Antonopoulos Talks About Bitcoin’s Decentralization and Hard Regulations
Andreas Antonopoulos, a Bitcoin supporter and the author of Mastering Bitcoin, talked about Bitcoin (BTC), the crypto space and how government regulations could affect the entire system. During a Q&A session on YouTube, he spoke about the announcement made by the U. дальше »
2019-1-18 03:54 | |
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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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U.S Sanctions First Bitcoin Addresses
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. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
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. дальше »
2018-11-29 08:00 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
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. дальше »
2018-11-29 07:08 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
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. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Formosa Financial Crypto-Asset Service Provider and Wanchain Partner
The partnership between these two big firms is an opportunity to increase their services to their customers safely, conveniently, and effectively. Formosa Financial is considered as the top treasury management platform for digital assets. дальше »
2018-11-14 03:29 | |
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BitGo Blockchain Security Storage Company Supports Zcash Cryptocurrency
Cryptocurrency-based security firm, BitGo revealed on July 25 that it will supporting Zcash on its blockchain platform. BitGo praises itself for being in an industry that focuses on delivering trust in digital assets through its multi-signature, multi-currency and institutional custody. дальше »
2018-7-25 18:45 | |
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