Treasury - Свежие новости [ Фото в новостях ] | |
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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Market Makers Bet Big On Bitcoin Price Surge: Expert
In a series of insightful observations, Adam Cochran, a renowned expert in the field of cryptocurrency and founder of Cinneamhain Ventures, recently shared his analysis on the relationship between Bitcoin price movements and US Treasury auctions. дальше »
2023-11-8 11:15 | |
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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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How the Crypto Industry Responded to the IRS Proposed Broker Rule
The U.S. Treasury Department and IRS are poised to bring fresh crypto tax reporting rules into effect. The crypto industry largely seems opposed – the majority of comments I read urged caution or raised concerns about the proposal as written while only a relative few seemed to support it. дальше »
2023-11-8 20:30 | |
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Arbitrum price surging as Arbitrum DAO approves staking proposal
ARB price is surging after Arbitrum DAO greenlights token staking proposal. ARB holders can stake tokens, funded by the treasury, with an annual yield of 7. 84%-78. 43%. The staking proposal creates varied staking tiers, promoting community engagement. дальше »
2023-11-6 14:42 | |
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Analyzing the factors behind Bitcoin's recent rally
The smaller-than-expected U.S. Treasury supply estimate for Q1 2024 and Fed's dovish policy aided the rise. Market participants were bullish on Bitcoin at the time of writing. The crypto marThe post Analyzing the factors behind Bitcoin's recent rally appeared first on AMBCrypto. дальше »
2023-11-4 07:30 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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Aragon Association dissolves, tells holders to redeem ANT for ETH
The Aragon Association is the steward of the Aragon (ANT) treasury and assets. Token holders have until November 2, 2024 to redeem their ANT tokens for Ether (ETH). 86,343 ETH from the treasury has been deployed for the redemptions, with the rate at 0. дальше »
2023-11-3 18:58 | |
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Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions
Coin Center, a research non-profit blockchain advocacy firm, has lost its case against the U.S. Treasury after Tornado Cash was sanctioned дальше »
2023-11-3 13:17 | |
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Prisoners’ Dreams to Stash $54M in Crypto in Exotic Locales Dashed as Feds Grab It for Treasury
Federal law enforcement has seized $54 million worth of cryptocurrencies from the leader of a notorious New Jersey drug ring, U.S. Attorney Philip R. Sellinger said Thursday in a statement. дальше »
2023-11-5 01:11 | |
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Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans. дальше »
2023-11-2 21:45 | |
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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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Bitcoin Price Could Skyrocket Like In March If This Happens: Expert
In a recent post on X (formerly Twitter), Ram Ahluwalia, the CEO of Lumida Wealth, weighed in on the potential market impacts on Bitcoin, particularly highlighting the significance of a failed Treasury auction. дальше »
2023-10-31 11:30 | |
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UK finalizes regulatory approach to crypto, stablecoins
The U. K. Treasury has finalized its regulatory approach to the crypto industry, which will be enacted in multiple phases, with the first phase bringing fiat-backed stablecoins under the supervision of financial watchdogs. дальше »
2023-10-31 19:15 | |
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UK publishes proposals on stablecoin regulation, outlines FCA’s regime
The HM Treasury today published a policy update to the country’s crypto regulation. In it, the UK government has outlined the FCA’s regime in stablecoin regulation. The Bank of England (BoE) and the Payment Systems Regulator (PSR) will also have a role. дальше »
2023-10-30 16:18 | |
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Uniswap DAO supports investing $12m in DEX for 20% stake
Uniswap DAO has backed a proposal to invest 3 million UNI ($12 million) from its treasury into the decentralized exchange Ekubo in exchange for a 20% share of the governance token. Ekubo is a decentralized exchange on Starknet that has… дальше »
2023-10-30 14:13 | |
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Ceiling or Floor: 10-Year Treasury Yields at 5%
Yields for 10-year Treasuries are at their highest level since 2007 as investors expect interest rates to remain "higher for longer." дальше »
2023-11-4 09:00 | |
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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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How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities. In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »
2023-10-23 19:00 | |
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Here's why Bitcoin is becoming an option for Wall Street veterans
U.S Treasury bonds' 20-year performance was an eyesore, leading traditional assets players to look in Bitcoin's direction BTC's volatility decreased and long-term holders are not ready to back The post Here's why Bitcoin is becoming an option for Wall Street veterans appeared first on AMBCrypto. дальше »
2023-10-21 17:30 | |
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Polkadot Treasury releases latest report as concerns loom over DOT's future
Polkadot’s treasury released its latest spending report showing higher expenditure but with a twist. DOT bulls have a chance at regaining control but on-chain data revealed demand hesitation. дальше »
2023-10-21 06:30 | |
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U.S. Treasury plans to designate crypto mixers as "money laundering concern"
The notice of proposed rulemaking will be open to public comment for 90 days. The action follows the recent Israel-Palestine conflict. The U. S. Treasury Department’s Financial Crimes EnfoThe post U. дальше »
2023-10-20 11:00 | |
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Bitcoin Price About To Hit $30K – Factors Pushing BTC Higher
Following US Federal Reserve chair Jerome Powell’s recent comments that led to higher treasury yields, Bitcoin price and other cryptocurrencies experienced modest gains on Friday. However, a legal action by the state of New York against Digital Currency Group, Genesis Global Capital, and the Gemini crypto exchange, alleging fraud exceeding $1 billion, created some uncertainty. […] дальше »
2023-10-20 09:31 | |
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US Treasury Mandates Record-Keeping and Reporting for Crypto Mixers
The US Treasury Department advances a robust proposal targeting crypto mixers to mitigate money laundering risks. This initiative, amidst growing national security concerns, symbolizes a notable regulatory move towards shaping the global financial system. дальше »
2023-10-20 03:08 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »
2023-10-20 22:30 | |
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U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas. дальше »
2023-10-20 21:17 | |
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FinCEN proposes designating crypto mixers as money-laundering hubs
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. дальше »
2023-10-20 21:02 | |
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US lawmakers call for crackdown on crypto following the Hamas attack
The U.S. Treasury also imposed sanctions against a Gaza-based virtual currency exchange. A recent WSJ report claimed that Hamas and PIJ received up to $134 million in crypto since 2021. US SThe post US lawmakers call for crackdown on crypto following the Hamas attack appeared first on AMBCrypto. дальше »
2023-10-19 11:00 | |
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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M. дальше »
2023-10-19 21:40 | |
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Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
The letter was signed by crypto opponents and many lawmakers who had been neutral on crypto until now.
дальше »2023-10-18 21:00 | |
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Bitcoin Holds $28K as Stocks Buckle Under Interest Rate Concerns
The U.S. 30-year Treasury bond is on pace to close above 5% for the first time in more than 16 years. дальше »
2023-10-19 20:20 | |
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US Treasury Targets Crypto Exchange Associated with Hamas
The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions. дальше »
2023-10-19 20:08 | |
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US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing. дальше »
2023-10-18 18:09 | |
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Echoes of ’07: 10-year U.S. Treasury note yield rises to pre-crisis levels
Quick Take The bond market is exhibiting significant destruction, as reflected by the current state of the U. S. 10Y note. Recently, the yield on the note surged above 4. 843%, a high unseen since 2007 and just 17bps from the 5% mark. дальше »
2023-10-17 17:20 | |
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Australia releases new crypto regulatory framework
The Australian treasury has released a consultation paper proposing a new regulatory framework for cryptocurrency exchanges. The new legal framework will require cryptocurrency companies to apply for a financial services license. дальше »
2023-10-16 10:27 | |
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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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Australian crypto exchanges look to new licensing regime with cautious optimism
Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box. дальше »
2023-10-16 07:43 | |
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US lawmakers urge Treasury, IRS to hasten implementation of crypto tax rules by 2 years
U. S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U. S. Department of the Treasury and the Internal Revenue Service (IRS) to hasten the implementation of recently proposed tax reporting rules for cryptocurrency brokers. дальше »
2023-10-12 06:00 | |
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