U.S. Department of Justice Establishes Cryptocurrency Enforcement Team

U.S. Department of Justice Establishes Cryptocurrency Enforcement Team
фото показано с : Cripyo.news

2021-10-8 23:00

The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities. origin »

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cryptocurrency department team enforcement justice combat ncet

Источник: Cripyo.news

cryptocurrency department → Результатов: 126


Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package

The Treasury Department is looking to add more crypto reporting requirements in the reconciliation bill. On the one hand, the Treasury wants to introduce more rules for cryptocurrency transaction reporting; on the other hand, the officials of the department have been telling media that the crypto community’s fear about tax provision in the $1 trillion […] The post Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package first appeared on BitcoinExchangeGuide.

2021-8-31 17:05


5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators

Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations.

2021-8-1 16:45


US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time

The US Department of State’s Rewards for Justice (RFJ) program announced this week that the reward payments now also include cryptocurrency for the first time. The program, administered by the Diplomatic Security Service, is offering a reward of up to $10 million for information on cybercriminals “acting at the direction or under the control of […] The post US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time first appeared on BitcoinExchangeGuide.

2021-7-17 18:49


Фото:

US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […]

2021-5-20 20:32


FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted

The U.S Treasury Department on Financial Crimes, FinCEN, has extended the public comment period to January 7th after wrongly indicating the period ended on January 4th. Following the change, the public now has a few more hours to submit their opinions, comments, and amendments to the Proposed Rule, which will force cryptocurrency firms to surveil […] The post FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted first appeared on BitcoinExchangeGuide.

2021-1-7 20:10


Фото:

Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia

Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […]

2020-6-17 01:49


Фото:

Iran: President Rouhani Seeks Renewed National Crypto Strategy

According to a report by Iran-based news site ArzDigital, Iranian President Hassan Rouhani has directed the national government to chalk a new strategy for cryptocurrency mining. Iranian President Calls for Clear Crypto Mining Strategy Earlier this week, Iran President Rouhani instructed the officials from the Central Bank of Iran (CBI), energy department and information andRead MoreRead More.

2020-5-23 13:07


Watch out unlicensed crypto businesses, the Department of Homeland Security is coming for you

The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security.

2020-2-27 16:30


62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes

The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […]

2020-2-24 10:50


Фото:

How Would a US Ban on End to End Encryption Affect Cryptocurrency?

According to reports US lawmakers and the Department of Justice want to ban end-to-end encryption in the name of protecting the children. This could have implications for cryptocurrency. Encryption Embargo The reports are suggesting that Attorney General William Barr has questioned the use of encryption to turn devices into ‘law-free zones’.

2020-2-5 12:00


New York State Gov Andrew Cuomo Wants BitLicense Creator NYDFS to Have More Power

New York’s governor Andrew Cuomo wants the Department of Financial Services (NYDFS) to have more power when it comes to regulating licensed entities, cryptocurrency startups included. Presenting his “state of the state” plan for 2020 on Wednesday, he published 321 pages of proposals that include a new perspective on existing exemptions some consumer financial services […]

2020-1-9 21:19


Brazil Tax Authorities Impose New Regulation to Fine Crypto Traders Who Do Not Report Their Transactions

Back in August this year, the Department of Federal Revenue rolled out various provisions and stipulations that require all Brazilian citizens to report transactions that involve cryptocurrency. A recent report tabled on December 6th from one of Brazil’s most popular news outlets stated that the new codes for reporting cryptocurrency was introduced to back up […]

2019-12-8 20:30


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New CFTC Chair Believes Blockchain Technology Holds Great Promise

The incoming head of U. S. Commodity Futures Trading Commission (CFTC) has highlighted the importance of blockchain as an emerging technology, reports Fox Business. With commentators taking issue with the patchwork of cryptocurrency regulations in the country, the new CFTC chief assures that his department will look into crafting laws that support the industry.

2019-8-5 17:00


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U.S. Department of Defense to Adopt Blockchain Technology 

In a bid to establish hack-proof digital communication lines and advance its digital environment to afford it a competitive advantage in the modern battlespace, the Defense Advanced Research Projects Agency (DARPA) has started experimenting with distributed ledger technology (DLT), according to a publication entitled “DoD Digital Modernization Strategy”   DARPA Joins the Blockchain Bandwagon  As statedRead MoreRead More.

2019-7-30 19:00


Фото:

Australia Wants To Limit Cash Payments Not Cryptocurrency

Draft legislation from Australia’s Department of Treasury has proposed limits on cash payments exceeding $10,000. Interestingly, cryptocurrency is not negatively mentioned in the document. Australia Moves to Limit the Size of Cash Payments Australia’s Department of Treasury recently published a new set of preliminary guidelines that govern the size of cash-based currency payments.

2019-7-29 09:21


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