Biden’s Executive Order Produces Few Answers in Crypto Reports From US Treasury

2022-9-16 13:00

The White House and federal agencies, including the U.S. Treasury Department, laid out in greater detail what they see as concerns around digital assets, as well as possible benefits, but specific regulations are still yet to come.

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Источник: coindesk.com

treasury around → Результатов: 39

Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment

What’s the story around Tornado Cash? The U. S. Department of the Treasury made its case in a press release, but the question still lingers. Because, as many people have pointed out, Tornado Cash is not an institution.

2022-8-13 12:47	vitalik buterin
tornado cash many lingers still question people

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Analyst: Bitcoin is headed for resistance amid FOMC bounce

Bitcoin (BTC/USD) is up 3.2% in the past 24 hours to currently trade around $21,671 and ease off lows seen on Tuesday when a number of negative news reports impacted sentiment. After hitting intraday lows of $20,780 on Tuesday amid reports of SEC investigations against crypto exchange Coinbase, and a Treasury Department probe on Kraken, […] The post Analyst: Bitcoin is headed for resistance amid FOMC bounce appeared first on Invezz.

2022-7-27 21:19	USA
amid bitcoin lows analyst reports tuesday fomc

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El Salvador Buys The Dip, Holds 2,381 Bitcoin In Treasury

El Salvador President Nayib Bukele announced the country bought another 80 BTC, resulting in a total treasury of 2,381 BTC valued around $46.1 million.

2022-7-2 18:47
treasury 381 btc salvador total resulting valued

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Regulation Amendments By UK Treasury Drops KYC Restriction For Non-Hosted Wallets

Government authorities around the globe have been restructuring regulation rules after seeing excessive market volatility following the Terra collapse. Similarly, while updating money laundering rules, the United Kingdom’s HM Treasury decided to reverse its plans to impose Know-Your-Customer (KYC) restrictions on the non-custodial crypto wallets, also known as private wallets. KYC protocols are used to […]

2022-6-22 11:00
wallets kyc regulation treasury rules reverse plans

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HM Treasury changes course on collecting data around unhosted crypto wallets

“There is not good evidence that unhosted wallets present a disproportionate risk of being used in illicit finance,” said the Treasury update.

2022-6-21 23:47	Government
wallets unhosted treasury being risk present disproportionate

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UK Treasury Strengthens Regulations Around Stablecoins Following UST Collapse

In response to the recent collapse of controversial crypto project Terra, Britain is looking into ways to ensure stablecoins don’t threaten their wider financial system. Her Majesty’s Treasury printed a new consultation paper on Tuesday, May 31, 2022, regarding minimizing the risks of the possible collapse of stablecoins and many more digital currencies by utilizing […]

2022-6-2 01:06	ust
stablecoins collapse treasury may tuesday her paper

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Inside The Ethereum Foundation Treasury: What Does It Hold?

The Ethereum Foundation has been around for a while and is in charge of funds that get distributed to projects on the Ethereum network. In its treasury, there is a large amount of ETH among other crypto investments that help to fund projects.

2022-4-20 02:00	ethusd
ethereum projects treasury foundation large network amount

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Bitcoin, Ether, Terra Gain Billions On Leak Of Biden’s Executive Order Being Supportive Of Crypto

In a Tuesday statement seen by ZyCrypto before it was removed, Treasury secretary Janet Yellen had said that the executive order “would support responsible innovation,” spurring positive sentiments around cryptocurrencies.

2022-3-9 12:47	xbtusd
executive order had said yellen janet removed

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Treasury to launch financial education initiative around crypto investments

More education and awareness for crypto-asset investing “would be helpful,” according to Treasury officials.

2022-3-9 07:48	Regulation
education treasury awareness crypto-asset according officials helpful

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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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El Salvador’s Pro-Crypto President Bukele Criticizes The US Treasury For Uncontrolled Money Printing

El Salvador’s President Bukele cannot still get his head around the fact that the U.S. treasury keeps printing more money despite the ballooning inflation. Commenting on the FED’s Jerome Powell’s defense of his “transitory inflation claims” in a Senate Banking Committee hearing on Tuesday, the pro-crypto president expressed his distaste for how the Powell administration […]

2021-12-2 22:35	USA
president money printing inflation treasury bukele salvador

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Here's the response to Biden administration's PWG report on stablecoins

The much-awaited U.S. Treasury Department-led regulatory report has called for more regulations around stablecoins. The President’s Working Group on Financial Markets (PWG) is of the view that "sThe post Here's the response to Biden administration's PWG report on stablecoins appeared first on AMBCrypto.

2021-11-2 10:00	News
stablecoins pwg report administration response biden view

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Nugenesis Proposes a Carbon Offset Solution, Through Multi Treasury Bitcoin Systems

How much energy does an industry deserve to consume? Right now, organizations around the world are facing pressure to limit the consumption of non-renewable energy sources and the emission of carbon into the atmosphere.

2021-6-14 17:55
energy carbon facing pressure around organizations world

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BoE Governor says ‘Huge Enthusiasm’ Around Crypto Assets Has Him Feeling ‘Skeptical’

Bank of England Governor Andrew Bailey continues to share his concerns about digital currencies. This time, he is warning about the danger of “getting carried away” with financial innovation. “I don’t want to be seen as a Luddite,” Bailey said on Monday in response to questions in the Treasury Committee in Parliament.

2021-5-26 18:10	Trading & Investing
bailey governor want innovation don danger getting

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U.S. Treasury Calls For IRS Reporting Of $10K+ Crypto Transfers

Continued political buzz is abundant lately around crypto, and today is no exception. In a initial report from Bloomberg this morning, the U.S. Treasury has shared intent to require businesses, and likely individuals as well, that transfer $10,000 USD and above in crypto to report the transactions to the IRS. The move is part of […]

2021-5-21 22:13	Taxes
crypto report treasury irs individuals likely businesses

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Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent

The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use. ” However, data from a top blockchain analysis firm claims that under 1% of all cryptocurrency transactions are related to criminal activity.

2021-1-25 18:30	xbtusd
crypto criminal data transactions bitcoin under blockchain

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The Janet Yellen Era is Around the Corner

How that affects the digital currency realm is a major question. Good-bye Secretary Mnuchin Unless something obstructs the inauguration of Joe Biden as President of the United States on Jan. 20, Steven Mnuchin’s term as Secretary of the Treasury is ending.

2021-1-4 20:30	УС
secretary mnuchin president united janet biden yellen

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US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl

FinCEN has posted a pair of job listings for crypto policy advisors amid rumors that new regulations around wallets will arrive soon.

2020-12-18 07:12	Regulations
rumors policy crypto listings amid new advisors

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G7 officials want a better framework for crypto regulation

Central bankers and finance ministers around the world have agreed on strong regulation of the cryptocurrency market in the recently concluded G7 meeting. According to the U. S. Treasury Department, the virtual meeting saw world G7 officials support the control and regulation of cryptocurrencies, and some countries will start implementing theirs soon.

2020-12-9 11:34	Cryptocurrency
regulation world meeting officials virtual saw department

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U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges

U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U.

2020-9-17 00:44	BTC Trading View
russian phishing campaign alleged resulted involvement wortthe

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U.S. Treasury Bonds Are Still on Track to Go Negative in Boost to Bitcoin

The Great Recession of 2008 spawned two things: Bitcoin and increasingly lower negative interest rates. To spur economic growth and ensure the stability of the macroeconomy, central banks around the world have been increasingly lowering their policy interest rates.

2020-7-12 04:00	xbtusd
rates interest increasingly negative bitcoin economic growth

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Former US Treasury Secretary Larry Summers Expects ‘A Ton of Innovation’ Around Stablecoins

Former U.S. Treasury Secretary Lawrence Summers praised stablecoins last week, saying he sees use cases in cross-border transactions as one example.

2020-7-5 20:11
summers secretary treasury former stablecoins use sees

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Treasury Bill Yields Turning Negative Is “Mega Bullish for Bitcoin,” Says Macro Trader

Global stock markets surged higher on Friday after central banks around the world unleashed a torrent of stimulus measures to cushion the shock from coronavirus (Covid-19). With US stock futures sharply higher, Wall Street is expected to have yet another big swing.

2020-3-20 18:33	Bitcoin (BTC) Price
stock higher coronavirus covid-19 shock cushion stimulus

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US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin

U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.

2020-2-13 23:59	Steven Mnuchin
preparing treasury mnuchin secretary significant around new

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Another $10M USDC Minted as Bitcoin Drops Lower

10,000,000 USDC has just been minted at the USDC Treasury as Bitcoin tumbles further down today. The market has been largely bearish as of late. At the time of writing, Bitcoin is trading at around $6,670 after breaking down from its critical $7,000 support area.

2019-12-18 08:10	USDC
bitcoin usdc down minted around 670 trading

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Will Tether’s 400M USDT Burning Lead Bitcoin to Crash?

400 million USDT vanished away yesterday at Tether Treasury, according to Twitter user Whale Alert. Many investors fear that a steep downtrend in Bitcoin price is just around the corner. Should We Expect a Bitcoin Crash? On September 16, the crypto community found out that Tether had burned about $400 million worth of USDT.

2019-9-18 21:00	USDT
usdt tether bitcoin crash according burning lead

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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury

Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U.

2019-9-11 01:45	Trading View
financing treasury get-go libra project all clarifies

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Around The Block With Jeff And David – July 22, 2019

In this show, we discuss: Bitcoin breaking 10500 (again). Treasury Secretary Mnuchin dismissing bitcoin, and saying that it is only used by illicit users. Binance is rewarding XLM Hodlers – how can you get yours? India unbans cryptocurrencies, what does this mean for the price? China says Bitcoin is a virtual property and more! JoinRead MoreRead More.

2019-7-23 19:52	XLM
bitcoin around block jeff david unbans india

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Watch Steven Mnuchin’s Surprise Press Conference on Cryptocurrency

The US Treasury Department made the surprise announcement on Monday that Secretary Steven Mnuchin would hold a press conference to address cryptocurrency regulation. Mnuchin’s press conference, which began around 2 pm ET, comes amid a flurry of controversy triggered by Facebook’s announcement that it would spearhead a cryptocurrency project, dubbed “Libra.

2019-7-16 21:03	Steven Mnuchin
conference press cryptocurrency mnuchin surprise steven watch

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Coin Center Advocacy Group Informs UK AML Regulations Could Violate Users’ Privacy And Rights

According to the nonprofit research and advocacy center called Coin Center, the proposed anti-money laundering (AML) and counter-terrorism financing (CTF) regulations violate users’ privacy rights. Coin Center has urged Her Majesty’s Treasury not to implement these regulations.

2019-6-11 02:50	Legal & Regulation
center regulations aml coin privacy rights ctf

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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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Dow Swings 550 Points – Here’s What Triggered the Astonishing Recovery

By CCN: Minutes after opening, the Dow Jones plummeted by around 1. 17 percent as U. S. President Donald Trump announced additional tariffs at 25 percent on $200 billion worth of Chinese goods, leading to a global stock market sell-off.

2019-5-11 22:57	dow jones
dow astonishing triggered recovery 550 swings points

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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).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Pursuing Illicit Crypto Mining Operations Within Hong Kong Will Earn Miners A Major Fine, Jail Time

While much of the attention of regulatory measures for cryptocurrency around the world has to do with exchanges and the classification of coins, crypto mining has been working to find its place as well.

2019-4-5 04:09	News
new mining kong crypto hong find working

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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.

2019-1-26 20:04	Bitcoin
brd crypto x27 bitcoin new year traidman

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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.

2018-10-20 19:31	Regulation
sec santori said saft think security token

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New Zealand PM Used As Pawn In Fake News Site

Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.

2018-10-12 16:30
fake facebook new used had zealand site

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FATF to Set International Standards to Stop Use of Bitcoin for Terrorism Funding

In a bid to deal with the use of Bitcoin to fund terrorist regimes around the world, the United States’ Financial Action Task Force is set to come up with standards that will help to stop the use of the digital asset to fund such activities.

2018-9-23 19:31
use standards set stop bitcoin fatf funding

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Welcome George Sacks: New President of Global Security

We’re thrilled to announce that George Sax, a former Deputy U. S. Treasury Director and longtime government official of the United States Secret Service, has joined Blockchain as our Global Head of Security.

2018-7-20 01:36
george security global new experience managing decades

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-9-16 13:00

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