Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies

2022-3-17 18:36

The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said.

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Источник: coindesk.com

compliance sanctions → Результатов: 11

Is the Ukraine war intensifying regulatory pressure on crypto firms?

Every day, people are seeing “live” why sanctions matter. “Everyone is starting to rethink the importance of compliance and crypto.”

2022-3-11 17:03
crypto starting everyone sanctions matter compliance importance

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Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion

Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency.

2022-3-8 12:24
sanction coinbase evasion prevent cryptocurrencies use purposed

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Using Crypto Tech to Promote Sanctions Compliance

Learn about working at Coinbase: https://www.coinbase.com/careers - Medium

2022-3-8 05:17	sanctions
coinbase medium careers working tech crypto promote

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Sanctioned Russian oligarch urges central bank to embrace Bitcoin

The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.

2021-10-21 14:23
asked cryptocurrency treasury companies ensure sanctions compliance

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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report

Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies.

2021-6-22 18:04	Legal & Regulation
fines crypto report elliptic regulators 2009 cryptocurrencies

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Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals

Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm.

2021-5-23 14:31	Иран
sanctions iran new study effect bitcoin using

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Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

2021-5-23 13:00
elliptic bitcoin iran according mining sanctions using

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CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements

Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide.

2021-4-12 17:47	ChainLink (LINK)
chainlink compliance defi ofac sanctions ciphertrace requirements

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Facebook’s Calibra Is Building a Compliance Team, Searching for Sanctions Lead

The Calibra wallet team is looking for more compliance professionals

2019-8-27 15:10
team compliance calibra wallet looking professionals sanctions

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
crypto regulations rules eba assets gemini european

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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services

Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.

2018-10-31 17:17	Startups
blockfi services prince bitcoin usd loan said

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

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2022-3-17 18:36

compliance sanctions → Результатов: 11

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