Новости о Crypto Treasury [ Фото новости ] [ Свежие новости ] | |
US Sanctions Three Alleged Crypto Hacking Groups From North Korea
The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel. дальше »
2019-9-16 11:00 | |
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US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus
The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs. дальше »
2019-9-14 18:04 | |
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US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges
The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions. дальше »
2019-9-14 13:00 | |
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US Treasury to crypto businesses: Stopping illicit finance is the only way to pass regulatory muster
One of the primary concerns for governing forces with cryptocurrency is its link with unbiased cross-border monetary transactions that may help fuel global terror and illicit businesses. As the technology slowly makes way into the mainstream, officials from the U. дальше »
2019-9-12 11:08 | |
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Facebook Seeks Payments License For Libra as Code Vulnerabilities Surface
Despite escalating regulatory concerns from the governments of the world, Facebook appears to be pressing on with its global bank ambitions. This week the social media giant made moves to seek a payments license for Libra from Switzerland while the US Treasury warned that it would face tough standards. дальше »
2019-9-11 11:31 | |
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US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards
The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […] дальше »
2019-9-10 21:02 | |
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Andreessen Horowitz lobbying financial watchdogs to loosen crypto regulations
Andreessen Horowitz, a venture capital company focused on crypto innovation, brought several Washington regulators together to promote crypto adoption and discuss regulation. The May event includes representatives from the U. дальше »
2019-9-4 03:54 | |
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Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown
By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies. дальше »
2019-9-3 09:24 | |
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This Billionaire is Plowing Cash into $1 Billion Crypto Venture
A new crypto venture is on the horizon, boasting a $1 billion treasury and a mentor that Forbes in 2013 listed as “one of the 40 highest-earning hedge fund managers.” The unnamed platform is a part of Elwood Asset Management, a London-based firm which handles the personal cryptocurrency assets of Alan Howard, the head of […] The post This Billionaire is Plowing Cash into $1 Billion Crypto Venture appeared first on CCN Markets дальше »
2019-8-31 11:36 | |
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US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins
The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling. дальше »
2019-8-22 01:15 | |
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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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How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U. дальше »
2019-7-26 07:45 | |
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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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US Treasury Secretary, Steve Mnuchin Affirms He Won’t Be Buying Bitcoin In 10 Years From Now
Bitcoin has been in existence for a whole decade since the mysterious Satoshi Nakamoto coded the network and put it online back in 2009. Over the years, the crypto has garnered quite a following, but not without criticism from people who think cryptocurrencies are shams. дальше »
2019-7-24 23:01 | |
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Industry Leader Claims U.S. Outlawing Crypto Ownership Would be “Worst Case Scenario”
Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will. дальше »
2019-7-24 01:00 | |
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Just How Badly Will the U.S. Crypto Crackdown Hurt Bitcoin?
Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry. дальше »
2019-7-22 20:15 | |
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BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?
The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would. дальше »
2019-7-20 01:00 | |
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Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown
The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue. дальше »
2019-7-19 01:00 | |
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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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Bitcoin Isn’t Going Away – What Congress Needs to Understand About Cryptos
With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space. дальше »
2019-7-19 23:00 | |
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Fatuous Hypocrite: Mnuchin Says Cash Isn’t Used For Money-Laundering
Listening to Treasury Secretary Steven Mnuchin talk about money-laundering, cash, and Bitcoin, you come to one of two possible conclusions: Mnuchin does not know what money-laundering is, or… Mnuchin is lying about the role of cash in money-laundering to make Bitcoin look bad. дальше »
2019-7-18 22:12 | |
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Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
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Congress to Hold Second Hearing on Libra and Crypto
Many are still attributing the US Treasury Secretary’s comments on Libra and bitcoin to its rapid decline over the past few days. In reality, they may have sparked the selloff but market correction has been overdue for some time. дальше »
2019-7-17 14:00 | |
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How They Will Attack Bitcoin: The Hypocritical Shock Campaign of US Monetary Policy
On July 16, U. S. Department of the Treasury Secretary Steven Mnuchin gave a short press briefing discussing cryptocurrencies and the pressing need for regulation. A 28-minute slodge of alphabet agency soup, studded with calculated mentions of “terrorism” nearly every minute, casual observers were left confused. дальше »
2019-7-17 11:46 | |
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Ripple CEO Defends XRP Following Washington, DC’s Crypto Response
Ripple CEO Brad Garlinghouse has taken the opportunity to plug XRP as a solution to the concerns raised by Treasury Secretary Steven Mnuchin. Speaking on Twitter, Garlinghouse said that he hopes regulators recognize that not all cryptocurrencies are cut from the same cloth in terms of their potential to facilitate crime and money laundering. дальше »
2019-7-17 23:15 | |
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Why Bitcoin Investors Are Taking the U.S. Treasury’s Crypto Quip in Stride
Just five years ago, Bitcoin (BTC) being mentioned by some of the biggest names in finance and politics was a quixotic dream. Now, this dream is coming to a reality. Ever since the cryptocurrency market rebounded in late-2018, investors, politicians, and technologists have begun to realize that Bitcoin is not going to die. дальше »
2019-7-16 14:00 | |
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Now Treasury Secretary Steven Mnuchin Thinks Bitcoin is a Store of Value
The crypto community is still reacting to US Treasury Secretary Steve Mnuchin’s recent commentary on bitcoin and its brethren. The asset itself reacted strongly with a 6% pump on the day and many have taken the positives from the speech, some claiming that it is ‘wildly bullish’. дальше »
2019-7-16 11:00 | |
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Ripple CEO Brad Garlinghouse Speaks On Libra, XRP and Crypto Regulations
Ripple’s CEO Brad Garlinghouse just responded to President Donald Trump’s Tweets on cryptocurrency and Secretary of Treasury Steve Mnuchin’s Libra themed press conference. In a series of tweets, Garlinghouse laid out his thoughts on what the President and his Secretary of Treasury said about the present and future of cryptocurrency. дальше »
2019-7-16 10:41 | |
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Analyst: Bitcoin Ban Extremely Unlikely Post-U.S. Treasury’s Comment
U. S. Treasury Secretary: Bitcoin, Crypto Are “National Security Issues” On Monday, the U. S. Treasury Secretary made it clear that he is aware of Bitcoin, cryptocurrencies, and Libra, especially in regards to what issues they pose. дальше »
2019-7-16 06:51 | |
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Bitcoin Rise Shows Market is Comfortable with the U.S Stance on Crypto: Tom Lee
Bitcoin has started to rise once again following a massive dip that threatened to drag price below $9,000. The rise seems to coincide with a statement made by the U. S Treasury Secretary Steven Mnuchin that cryptocurrency especially Libra could be taken advantage of by criminals for illicit activities. дальше »
2019-7-16 03:47 | |
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Industry Reacts as US Treasury Secretary Deems Crypto a “National Security Issue”
Following US President Donald Trump’s scathing remarks about Bitcoin and cryptocurrencies in general, the U. S. Treasury Secretary – Steven Mnuchin – is now placing crypto on the center stage of the US’ regulatory policy. дальше »
2019-7-16 00:36 | |
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US Treasury Increases Regulatory Pressure on Crypto, Warns of Its Unlawful Uses
Friday night, United States President Donald Trump tweeted about Facebook Libra, Bitcoin, and crypto as a whole, expressing his distaste in the emerging asset class and commenting on their “unlawful” uses. дальше »
2019-7-16 23:01 | |
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Crypto Twitter: Mnuchin’s BTC Remarks Are ‘Complete & Total Validation’
Whether they admit it or not, the crypto community has been on pins and needles since President Trump tweeted his dislike for bitcoin. Treasury Secretary Steven Mnuchin held a press conference at the White House dedicated entirely to cryptocurrencies today, and crypto Twitter was on the edge of its proverbial seat. дальше »
2019-7-16 22:10 | |
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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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Tether Treasury Mints More USDT: Could This Be a Sure-Fire Sign of Bitcoin’s Brewing Recovery?
July 1st was a nightmare for the crypto market. Bitcoin was the flag bearer leading the other altcoins to a massive downtrend. Bitcoin bled hard as its price plunged to $9,863 which is a 30% dip from 2019’s ATH. дальше »
2019-7-3 11:21 | |
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Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U.S users and more
Crypto News – 02 July – Anthony Pompliano on Bitcoin’s future, Binance’s CZ on restricting U. S users and more Don’t forget to follow us for our daily videos#Binance #bitcoin #BitcoinIsBack #Crypto #cryptocurrency #cryptocurrencynews #CryptocurrencyExchange pic. дальше »
2019-7-2 19:00 | |
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JPMorgan to Kickoff Customer Tests of Its ‘JPM Coin’ Crypto Later in 2019
The leading investment bank in the United States, JPMorgan Chase (JPM) is set to kickoff pilot tests of its JPM Coin crypto before the end of 2019 starting with corporate clients, Bloomberg reports. The banking giant, according to the head of digital treasury services and blockchain, Umar Farooq, will start the pilot test for selected […] дальше »
2019-6-25 19:34 | |
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Bitcoin’s price surge could be due to institutions accumulation, but users speculate something shady
Bitcoin’s price jumped from $10k to $11k within a few hours and the entire market has been preparing for the coin to hit $20k next. However, the activities behind the pump of the king coin have raised concerns for investors and the crypto community. дальше »
2019-6-23 14:00 | |
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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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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. дальше »
2019-6-21 21:14 | |
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PwC Introduces New Halo Auditing Tool for Cryptocurrencies as Big 4 Race Intensifies
Tax and Auditing firm PwC the launch of an updated auditing solution for clients who are in possession of cryptocurrency. The solution known as Halo will offer a full breakdown of the client’s crypto treasury. дальше »
2019-6-19 21:18 | |
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CipherTrace Offers Easy AML To Bitcoin ATMs
If you’re selling Bitcoin, the U. S. Treasury would like a word from you. New guidelines from the Financial Crimes Enforcement Network (FinCEN) have labelled all Bitcoin ATMs as money transmitters, meaning that if you want to buy crypto from a machine, you’ll need to show some ID. дальше »
2019-6-13 22:37 | |
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