US Treasury plans to ask public if crypto-related regulations are 'no longer fit for purpose'

2022-9-20 21:48

The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy. origin »

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public treasury finance risks illicit attacks addressing

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Источник: cointelegraph.com

public treasury → Результатов: 41

Treasury Seeks Public Comment on Crypto’s Role in Financial Crime

The request for comment follows three reports from the Treasury discussing the future of payments, the impact crypto could have on consumers, and preventing crypto-related financial crime. Treasury Asks Public...

2022-9-20 19:22
treasury crime crypto financial comment public asks

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US Treasury Wants Public to Comment on Crypto’s Role in Illicit Finance

The U.S. Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities.

2022-9-20 18:37	policy
role treasury public approaching cryptocurrencies weigh possible

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Australian Treasury consults public on Bitcoin foreign currency tax exclusion

The public has been provided with 25 days to share their opinion on the proposed legislation.

2022-9-7 11:56	Law
public provided days share proposed legislation opinion

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Tech giant Meitu loses over $43M of its crypto investment in bear market

Meitu was one among many public companies that purchased Bitcoin to hold as a treasury reserve during the peak of the bull run last year and now joins the list of companies that have suffered heavily due to the bear market.

2022-9-1 14:13	Hong Kong
market companies bear meitu heavily peak suffered

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Hut 8 Maintains HODL Strategy, Adds 330 BTC To Treasury In July

Hut 8 added 330 BTC to its balance sheet in July as it continues to hold 100% of the bitcoin it mines, while most public miners capitulate.

2022-8-5 16:37	News
july btc 330 hut 100 bitcoin miners

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Call For Evidence: UK Treasury Seeks Public’s View On Crypto Risks & Opportunities

Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry.

2022-7-15 23:13	Cryptocurrency News
crypto treasury global regulatory regard backward trends

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UK Treasury Committee opens inquiry into crypto industry

The public has until Sept. 12 to submit evidence, which the committee may use in its report to Parliament on the risks and opportunities related to crypto and DLT.

2022-7-14 21:45	Digital assets
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US Treasury calls for public comment on digital asset policy, following Biden's executive order

President Joe Biden's executive order on crypto from March directed the Treasury Department to take the lead among other government agencies in developing policy recommendations.

2022-7-13 00:24
biden executive order policy treasury lead take

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US Treasury Opens Door for Public Comments on Biden’s Crypto Order

The Treasury Department will accept comment letters by Aug. 8 on the president’s March order to establish a regulatory regime for crypto.

2022-7-13 23:40	policy
crypto order treasury president aug regime regulatory

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Treasury Department Launching Crypto Education Initiative: Report

The initiative centers around informing the public about the potential risks of investing in crypto.

2022-3-9 21:33	policy
initiative crypto potential risks investing public centers

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Ethereum Price Analysis - May ICO treasury outflows highest since December 2018

Globally, ICOs are also increasingly moving away from public sales, likely due to fear of regulatory reproach and a shifting regulatory landscape. 2018 saw both the highest number of ICOs, at 1,075, and the largest USD sum raised in one year, at US$21.48 billion.

2019-7-12 15:01	BNC insights
regulatory 2018 highest icos saw both landscape

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SEC Requests Public Comments for Bitcoin and U.S T-Bills-backed ETF

Following the postponement of the decision on the VanEck and Bitwise Bitcoin ETF proposals, the SEC has announced that it is accepting public comments for rule changes to list a proposed exchange-traded fund (ETF) backed by bitcoin and Treasury bills.

2019-6-26 00:51	ETF
bitcoin etf sec public comments treasury requests

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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.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents

Latest Ripple News The Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority (FSCA), the National Treasury (NT), the South African Revenue Service (SARS) and the South African Reserve Bank (SARB) has submitted the very first in-depth consultation paper calling for public participation before policy makers draft the first crypto regulation of its kind in […] The post Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents appeared first on Ethereum World News.

2019-1-23 14:45	XRP
ripple cents african financial south usd supports

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Chilean Treasury Launches Blockchain Platform to Process Public Payments

The Chilean Treasury launches a blockchain platform that unites taxpayers, public institutions and banks

2019-1-4 19:59	Taxes
platform chilean blockchain public launches treasury taxpayers

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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.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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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.

2018-11-21 01:44	Op-ed
digital sec assets securities exchange act registration

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Mango Markets’ Eisenberg charged with possession of child porn

Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.

Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request

An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.

Former Bithumb chair faces 8-year imprisonment

According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.

Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.

UK passes bill to enable authorities to seize Bitcoin used for crime

Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.

Judges deny Sam Bankman-Fried’s appeal for early release

The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”

UK House of Lords passes bill to seize stolen crypto

During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.

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2022-9-20 21:48

public treasury → Результатов: 41

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