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Fiat Money Outpaces Bitcoin 800:1 for Money Laundering: Report
Recent research published by Messari revealed that bitcoin (BTC) is not at all the financial threat that some critics claim. Messari said that they performed the research in response to recent remarks by U. дальше »
2019-7-22 21:30 | |
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Steve Mnuchin Claims G7 Finance Ministers and Central Bankers Concerned About Libra
The Treasury Secretary of the United States of America, Steve Mnuchin, told CNBC in an exclusive interview that G7 financial heads were not comfortable with Libra and expressed their doubts over the ability of the payment consortium to adhere to anti-money laundering (AML) and money transmission regulations. дальше »
2019-7-21 23:00 | |
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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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For each U.S dollar in BTC spent on the darknet, $800 is laundered, says report attacking Steven Mnuchin’s claims
Following the crypto-focused briefing by the U. S Treasury Secretary, many have drawn conclusions that best fit their financial interests. But, with Steven Mnuchin linking Bitcoin to enabling illegal activities, hardcore crypto-enthusiasts have taken the criticism personally. дальше »
2019-7-17 12:00 | |
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US regulation against Bitcoin could be the catalyst for the next upswing
In a recent briefing held by the U. S. Secretary of the Treasury Steven Mnuchin, the U. S. government revealed its stance on cryptocurrencies and the efforts it will carry upon to regulate Bitcoin because of its use in criminal activity and the threat it poses to the financial system. дальше »
2019-7-16 03:56 | |
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US Treasury Secretary: Bitcoin a “national security issue,” cryptocurrency dominated by illicit activity and speculation
Following President Trump’s derisive tweet about Bitcoin, U. S. Secretary of the Treasury Steven Mnuchin held a briefing on regulating Bitcoin and Facebook’s Libra because of their use in criminal activity and the threat they pose to the financial system. дальше »
2019-7-16 23:13 | |
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Diamonds and the Treasury Debt Ceiling: Why Nothing Has ‘Intrinsic Value’ in Economics
The U. S. Treasury Department has just issued an urgent letter requesting a lift on the debt ceiling, warning Congress of imminent financial collision in September as federal cash is running out. дальше »
2019-7-15 18:00 | |
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Bitlish was invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions in July 2019 concerning the advent of the EU’s 5th Money Laundering Directive (5AMLD). дальше »
2019-6-27 12:06 | |
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JP Morgan‘s Cryptocurrency to Begin Customer Testing This Year
An interview with JPMorgan’s head of digital treasury services and blockchain Umar Farooq has revealed that the financial giant is getting ready to test out their JPM Coin with clients, as per a report from Bloomberg Japan, June 25, 2019. дальше »
2019-6-25 20:30 | |
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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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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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Formosa Financial merges with CEZEX & Katalyse to enhance digital asset ecosystem
CryptoNinjas Formosa Financial, a one-stop platform for managing digital assets, announced that it will merge its operations with CEZEX Digital Asset Exchange and Katalyse. io. Together, the three businesses will combine to form a comprehensive ecosystem enabling an integrated solution for digitizing assets from token issuance, listing, treasury management, and trading of any digital asset. дальше »
2019-5-28 17:44 | |
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Tether Blockchain Snooping Reveals $12 Million Worth of USDT Sent From Treasury to Unknown Wallet
Tether and Bitfinex are at the center of an ongoing raging controversy which does not seem to die down any time soon. It all started with Bitfinex covering their losses with its USDT reserve and then manipulating their financial sheets to show no losses at all. It was followed by New York Attorney General filing […] дальше »
2019-5-23 00:24 | |
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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. дальше »
2019-5-13 16:37 | |
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FinCEN issues guidance on privacy coins, LocalBitcoins sellers, prediction markets, and other crypto businesses
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy. дальше »
2019-5-10 01:52 | |
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Formosa Financial releases alpha of crypto treasury management app
CryptoNinjas Months after teasing a sneak peek into the functions of their new treasury management application, Formosa Financial has now released an alpha version. The app is designed to offer financial services including risk management, asset custody and brokerage from one platform. дальше »
2019-5-7 17:22 | |
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Panxora Safeguards ICO Assets with Crypto Treasury Management Service
Bitcoin Press Release: Panxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. 23rd April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS). дальше »
2019-4-28 20:30 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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Hong Kong Bitcoin Mining Suffers A Setback Due To ‘Trade Descriptions Ordinance’ Restrictions
Bitcoin Mining Takes A Blow As Hong Kong Announces New Restrictions On Mining – Does This Spell Out A Change In Attitude Towards Cryptocurrencies? Over the beginning of this month, the Hong Kong Secretary responsible for Financial Services as well as the Treasury, James Lau made the Legislative Council that, according to regulations set out […] дальше »
2019-4-25 00:00 | |
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Hong Kong Restricts Bitcoin Mining, Will it Lead to a Change in Attitude Towards Crypto?
At the start of this month, James Lau, Hong Kong’s Secretary for Financial Services and Treasury, informed the Legislative Council that the purchase of mining equipment falls under the Trade Descriptions Ordinance. дальше »
2019-4-24 16:35 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Brexit’s Surprising Side-Effect: Stiffer Bitcoin Regulations
By CCN: The prolonged process for withdrawing from the European Union may have resulted in great uncertainty, but the UK’s financial watchdog is sure about what it wants post-Brexit – more muscle to oversee bitcoin and the crypto industry at large. дальше »
2019-4-17 20:46 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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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). дальше »
2019-4-12 22:03 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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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. дальше »
2019-4-5 04:09 | |
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Hong Kong Bitcoin Traders Guilty of ‘Unfair’ Mining Sales Face 5-Yr Prison Term
By CCN. com: Hong Kong’s Secretary for Financial Services and the Treasury, James Lau, has clarified to the city-state’s Legislative Council that commercial transactions relating to Bitcoin mining devices are protected under the Trade Descriptions Ordinance. дальше »
2019-4-4 15:34 | |
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New Coinfirm Report Highlights The Lowlights Of KYC Policies And Crypto Exchanges
KYC Policies And Crypto Exchanges KYC, also known as Know Your Customer, is a type of policy issued by the Department of Treasury and enforced by the Financial Crimes Enforcement Network that cryptocurrency exchanges are required to abide by. дальше »
2019-3-28 20:35 | |
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Citibank ditches plans for its own cryptocurrency, bets on SWIFT instead
One of the world’s top 20 banks by asset value, is ditching plans to create its own digital asset – and abandoning all of its cryptocurrency experiments. Instead, it’s betting on a SWIFT. Citibank is not following in the footsteps of JP Morgan with the creation of its own cryptocurrency, believing there are better ways of making improvements to existing financial transaction systems, CoinDesk reports. дальше »
2019-3-18 18:15 | |
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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. дальше »
2019-3-14 19:45 | |
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Formosa Financial reveals sneak peek of cryptocurrency treasury management app
CryptoNinjas Formosa Financial, creators of institutional grade digital asset management tools for blockchain, today has put out a sneak peek of how their treasury management app will function by putting together a brief demo. дальше »
2019-2-3 01:16 | |
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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. дальше »
2019-1-26 20:04 | |
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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. дальше »
2019-1-23 14:45 | |
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South Africa to Update, Review Old National Payment System, Cryptos Can Be Positively Affected
The financial authorities of South Africa are now looking for comments on a proposed policy that could enact changes that would offer more regulatory certainty in the country. This happened soon after the South African Reserve Bank (SARB) and the National Treasury decided to overhaul the current system that is being used in the country, […] дальше »
2018-12-7 17:41 | |
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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting
An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […] дальше »
2018-12-5 08:51 | |
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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead
The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement. дальше »
2018-12-5 00:54 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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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. дальше »
2018-11-29 21:41 | |
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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 | |
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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. дальше »
2018-11-21 01:44 | |
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Formosa Financial Crypto-Asset Service Provider and Wanchain Partner
The partnership between these two big firms is an opportunity to increase their services to their customers safely, conveniently, and effectively. Formosa Financial is considered as the top treasury management platform for digital assets. дальше »
2018-11-14 03:29 | |
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Formosa Financial partners with Wanchain for cross-chain asset access
CryptoNinjas Formosa Financial, a one-stop treasury management platform for crypto-assets, recently announced a partnership with Wanchain, the distributed financial infrastructure powered by cross-blockchain smart contracts with privacy protection. дальше »
2018-11-13 19:54 | |
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Tether Confirms That It Is Banking With Bahamas-Based Deltec
Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited. дальше »
2018-11-2 00:27 | |
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U.K. Cryptoassets Taskforce Publishes Final Report on Cryptocurrencies and DLT
The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U. дальше »
2018-10-31 19:00 | |
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