Новости о Fincen Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
Will Recent Economic Sanctions Drive Iran to Cryptocurrency?
A recent FinCEN advisory has stated that the re-imposition of economic sanctions on November 5 could drive Iran to get more serious about the cryptocurrency experiments it began in 2013. Could Iran Follow North Korea’s Lead Evading Sanctions Using Crypto? Iran has made little secret of its interest in cryptocurrency. дальше »
2018-11-8 01:20 | |
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. дальше »
2018-10-20 19:31 | |
FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
Fincen Claims Iran Is Using Crypto to Evade Sanctions
The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. дальше »
2018-10-15 15:35 | |
FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions
Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic. дальше »
2018-10-13 02:30 | |
FinCEN Director Kenneth Blanco Discussed Innovation and Virtual Currencies in Chicago Event
FinCEN is an important part of the US Department of Treasury that helps in the enforcement of financial rules both domestically and abroad. Its director, Kenneth Blanco, believes that cryptocurrencies show us both the sides of innovation — better services and increased criminal activity. дальше »
2018-8-14 17:00 | |
1,500 Reports Against Cryptocurrency Per Month In The US Alone
FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies. дальше »
2018-8-14 06:00 | |
FinCEN Director Explains Agency’s Cryptocurrency Stance, Suggests Future Enforcement Actions
The US Financial Crimes Enforcement Network (FinCEN) recently clarified its stance towards cryptocurrencies. In a conference last week, FinCEN Director Kenneth A. Blanco discussed how his agency is approaching cryptocurrencies – and why future regulations may be necessary. дальше »
2018-8-14 00:23 | |
US Lawmakers Want FinCEN Mandate to Explicitly Cover Crypto
A new bill facing the U.S. Congress would have FinCEN more closely examine the cryptocurrency space, according to public documents. дальше »
2018-7-26 00:00 | |
The Great Ripple Debate: FinCEN Ruling Labels XRP a Currency, Not a Security
The US SEC has decided Bitcoin and Ethereum will not be regulated as securities but the debate continues to rage over Ripple, the third-largest cryptocurrency by market capitalization. Some argue US FinCen has already set a precedent for Ripple’s definition, which will mean the SEC must eventually follow suit. дальше »
2018-6-18 10:00 | |