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Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material
US Senators Elizabeth Warren (D-Mass. ) and Bill Cassidy (R-La. ) are urging US authorities to crack down on the use of crypto in the illegal trade of child sexual abuse material (CSAM). The lawmakers raised the alarm in an April 26 bipartisan letter addressed to Attorney General Merrick Garland and Secretary of Homeland Security Alejandro Mayorkas. дальше »
2024-4-26 21:20 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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UK to legislate ‘whole host’ of crypto activities starting in the summer
UK Economic Secretary to the Treasury Bim Afolami said the country is working on legislation for crypto regulations permitting several activities. Speaking at the Innovate Finance Global Summit (IFGS) 2024 on April 15, Afolami emphasized the regulatory regime’s far-reaching nature and said the change would bring a “whole host” of crypto activities within regulatory bounds. дальше »
2024-4-16 00:02 | |
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'Pass stablecoin legislation now:' Exec on concerns over illicit financing
Coinbase CLO urges swift action to address illicit finance concerns. U.S. Treasury Deputy Secretary highlights increasing terrorist reliance on virtual assets. Stablecoins play a pivotal rolThe post 'Pass stablecoin legislation now:' Exec on concerns over illicit financing appeared first on AMBCrypto. дальше »
2024-4-10 23:30 | |
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Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing. дальше »
2024-4-11 20:07 | |
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US Treasury official targets Tether USDT stablecoin in Russian sanction evasion
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass economic sanctions, according to his written testimony on April 9 to the Senate Banking, Housing, and Urban Affairs Committee. дальше »
2024-4-9 14:25 | |
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US Treasury seeks secondary sanctions tool to go after crypto exchanges
The U.S. Treasury is pushing for more authority to tackle the growing misuse of crypto by Iran, Russia, and North Korea. According to a report from Bloomberg, Deputy Secretary Adewale Adeyemo emphasized in written testimony ahead of a Senate hearing… дальше »
2024-4-9 11:49 | |
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Hong Kong to allow stablecoin issuance testing in sandbox
The Hong Kong Monetary Authority (HKMA) will allow institutions to test the issuance of stablecoins. According to a release published by the Hong Kong Free Press on Feb. 28, the HKMA will launch a so-called sandbox. Financial Secretary Paul Chan… дальше »
2024-2-29 14:45 | |
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UK authorities set deadline to introduce laws on stablecoins and staking
The UK authorities may introduce laws on staking and stablecoins within six months. In a Bloomberg article from Feb. 20, officials in the UK appear hellbent on introducing laws to regulate stablecoins and staking. According to Economic Secretary to the… дальше »
2024-2-21 10:06 | |
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UK Minister Expects Stablecoin and Staking Legislation Within Six Months: Bloomberg
UK Economic Secretary to the Treasury Bim Afolami has said the UK government was "pushing very hard" to bring legislation for stablecoins and staking services for crypto assets within six months, according to a Bloomberg report. дальше »
2024-2-21 09:55 | |
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US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
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US deputy treasury secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority. дальше »
2023-11-30 23:10 | |
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UK treasury secretary unveils new law to strengthen digital asset industry
The UK government has announced the implementation of the Digital Securities Sandbox, a significant initiative aimed at integrating digital assets into the nation's financial market infrastructure. дальше »
2023-11-23 10:35 | |
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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U.S. Treasury urges Congress to act against crypto abuse
During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas… дальше »
2023-11-8 16:15 | |
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Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’
Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7. дальше »
2023-11-8 08:19 | |
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JPEX Scandal Can’t Ruin Hong Kong’s Web3 Vision, Says Financial Secretary
The recent JPEX scandal has scarred the reputation of Hong Kong’s crypto industry, raising questions about the future of web3 and digital assets in the region. However, a speech by the region’s Financial Services and Treasury Secretary, Christopher Hui, at the ongoing Hong Kong Fintech week put minds at ease. Hui declared that the $165 […] дальше »
2023-11-2 16:00 | |
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Hong Kong Finance Secretary Says New Tokenization Rules in the Pipeline
Hong Kong's Financial Services and Treasury Bureau has announced new fintech and tokenization initiatives, including regulatory clarity on tokenized securities and an Integrated Fund Platform. Visa also highlighted tokenization's potential. дальше »
2023-11-2 12:18 | |
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Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance
The U. S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the industry adequately. In an Oct. 27 speech delivered at London’s Royal United Services Institute, Wally Adeyemo, the U. дальше »
2023-10-27 18:46 | |
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UK politician calls on FCA to be less aggressive on crypto ads
The new regulation is considered one of the toughest in the world as it bans unauthorized crypto firms from marketing in the UK. The Economic Secretary to the Treasury, Andrew Griffith, has urged the Financial Conduct Authority (FCA) to find… дальше »
2023-10-16 09:50 | |
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US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. дальше »
2023-10-4 00:57 | |
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Hong Kong Financial Secretary Champions Web3 Technology
Hong Kong's Financial Secretary Paul Chan Mo-po sees blockchain as the next big growth area in tech, particularly in Web3 sectors like NFTs and GameFi. The post Hong Kong Financial Secretary Champions Web3 Technology appeared first on NFT News Today. дальше »
2023-8-30 21:03 | |
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Hong Kong’s financial secretary Paul Chan sees web3 as future
Hong Kong’s Financial Secretary, Paul Chan Mo-po, touts the potential of web3 and blockchain, envisioning them as catalysts for the city’s next tech-driven growth phase. In the preceding decade, there was a remarkable growth in the realms of music streaming,… дальше »
2023-8-28 13:18 | |
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Elizabeth Warren pressures Treasury, IRS for swift action on $50B crypto tax loophole
In a recent letter addressed to Treasury Secretary Janet Yellen and IRS Commissioner Daniel Werfel, US Senators led by Elizabeth Warren have demanded prompt action on implementing new tax reporting requirements for digital asset brokers. дальше »
2023-8-3 13:00 | |
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UK Economic Secretary rejects regulating crypto as gambling, advocates for financial services framework
Andrew Griffith, U. K’s Economic Secretary to the Treasury, has rejected the Parliament Treasury Select Committee’s recommendation to regulate cryptocurrency trading as gambling, according to a response published on July 20. дальше »
2023-7-21 19:30 | |
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Hong Kong’s Cyberport emerges as thriving hub for web3 companies
Hong Kong’s Cyberport, the city’s flagship technology hub, has experienced remarkable growth over the past year, attracting more than 150 companies operating in the web3 space. According to a June 18 blog post by Hong Kong Financial Secretary Paul Chan,… дальше »
2023-6-19 11:47 | |
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Hong Kong’s Cyberport Draws Over 150 Web3 and Crypto Firms With Government Help
Hong Kong's Cyberport has emerged as a thriving hub for more than 150 web3 firms, driven by strong government support and funding. The city's commitment to innovation and emerging technologies has propelled Cyberport's growth as per the financial secretary. дальше »
2023-6-19 10:17 | |
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Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies
Bakkt is the latest U.S.-based crypto platform to delist Cardano, Polygon, and Solana because of the recent regulatory uncertainty surrounding these assets, Fortune reported on June 16. Bakkt’s general counsel and secretary Marc D’Annunzio reportedly said: “[Bakkt is taking this measure] until there is further clarity on how to compliantly offer a more extensive list […] The post Crypto platform Bakkt drops Cardano, Polygon, Solana as SEC scrutiny intensifies appeared first on CryptoSlate. дальше »
2023-6-16 17:25 | |
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DEPUTY MAYOR OF LONDON AND THE ECONOMIC SECRETARY TO THE TREASURY HEADLINE IMPRESSIVE SPEAKER LINEUP AT FINTECH WEEK LONDON
Fintech Week London, the must-attend event for the fintech industry, has announced an impressive line-up of speakers for its flagship conference on 19 to 20 June, with Rajesh Agrawal, Deputy Mayor of London for Business, and, Economic Secretary to the Treasury, Andrew Griffith MP, among the influential voices taking to the stage. дальше »
2023-6-16 11:27 | |
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US Treasury secretary believes CBDCs should be confidential
In a recent speech, Assistant Secretary Graham Steele unveils the transformative potential of retail CBDCs in the digitization of financial services. дальше »
2023-6-14 13:26 | |
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Treasury Secretary Yellen “Very Supportive” of SEC’s Anti-Crypto Mission
Treasury Secretary Janet Yellen voiced her unqualified support for financial regulatory agencies during an interview with CNBC's Squawk Box, right after the SEC's announcement of two high-profile enforcement actions targeting crypto exchanges. дальше »
2023-6-8 22:04 | |
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Treasury Sec Janet Yellen says she’s “supportive” of SEC’s regulatory approach
US Treasury Secretary Janet Yellen says she supports what regulatory agencies are doing in terms of using available tools to protect consumers and investors in the crypto space. Yellen’s comments came on Wednesday during an interview with CNBC’s Squawk Box, and only a day after the SEC filed a lawsuit against Coinbase. дальше »
2023-6-8 21:09 | |
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Janet Yellen claims crypto industry needs ‘additional regulation’ to plug ‘holes’
U. S. Treasury Secretary Janet Yellen said there is a need for “additional regulation” to ensure consumers and investors are protected from the “inherent” risks present in the crypto industry. дальше »
2023-6-8 20:20 | |
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US Treasury Secretary Yellen wants more crypto regulation
Amid escalating legal cases against prominent cryptocurrency platforms, Coinbase and Binance, U.S. Treasury Secretary Janet Yellen emphasized the need for stronger regulation to safeguard crypto users and investors. дальше »
2023-6-8 20:19 | |
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