2022-10-13 20:01 |
Coin Center has filed suit against the U.S. Treasury Department’s Office of Foreign Assets Control over its decision to sanction Tornado Cash. Coin Center Sues OFAC The Treasury’s Office of...
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Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans.
2022-10-13 21:28 | |
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Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds.
2022-10-13 19:44 | |
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On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge.
2022-8-17 23:30 | |
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Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week...
2022-8-17 01:53 | |
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Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week...
2022-8-18 01:53 | |
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The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
2022-8-8 18:12 | |
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Coin Center filed a lawsuit against the U.S. Treasury Department for drafting an unconstitutional amendment to the infrastructure bill. The post Coin Center Sues U.S. Treasury and IRS Over ‘Unconstitutional’ Tax Reporting Rule appeared first on BeInCrypto.
2022-6-12 21:43 | |
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Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate.
2022-6-12 11:24 | |
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Crypto think tank Coin Center filed a suit against the U.S. Treasury Department and Internal Revenue Service on Friday, claiming a crypto tax reporting requirement enshrined in a 2021 infrastructure law is "unconstitutional."
2022-6-12 04:57 | |
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Crypto think tank Coin Center filed a suit against the U.S. Treasury Department and Internal Revenue Service on Friday, claiming a crypto tax reporting requirement enshrined in a 2021 infrastructure law is "unconstitutional."
2022-6-11 04:57 | |
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United States Treasury Secretary Janet Yellen said cryptocurrencies are an integral part of the future financial system while speaking about digital assets at American University’s Kogod School of Business Center for Innovation.
2022-4-13 16:30 | |
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US Treasury Secretary Janet Yellen has said that developing a central bank digital currency – the digital dollar- could be years in the making, should the US pursue that end. Yellen made the observation on Thursday during a presentation at the American University’s Kogod School of Business Center for Innovation in Washington.
2022-4-8 23:29 | |
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Center has announced via a blog post on August 22, 2021, that the financial instruments in its USD Coin (USDC) stablecoin reserves have been shrunk down to only the fiat dollar and United States Treasury Bills.
2021-8-24 17:00 | |
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Stablecoins to be the center of discussion in the upcoming meeting among federal financial regulators in the U. S. U. S. Financial Regulators to Discuss Stablecoins U. S. Treasury Secretary Janet Yellen announced yesterday that a meeting would be convened on July 19 to discuss stablecoins and their potential benefits and risks.
2021-7-17 20:00 | |
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Bitcoin's price hits new all-time high over $48,000 despite U.S. Treasury Secretary Janet Yellen's warning that cryptocurrencies are prone to illicit uses.
2021-2-12 17:35 | |
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Following US President Donald Trump’s scathing remarks about Bitcoin and cryptocurrencies in general, the U. S. Treasury Secretary – Steven Mnuchin – is now placing crypto on the center stage of the US’ regulatory policy.
2019-7-16 00:36 | |
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According to the nonprofit research and advocacy center called Coin Center, the proposed anti-money laundering (AML) and counter-terrorism financing (CTF) regulations violate users’ privacy rights. Coin Center has urged Her Majesty’s Treasury not to implement these regulations.
2019-6-11 02:50 | |
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Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations
2019-6-11 22:36 | |
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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 […]
2019-5-23 00:24 | |
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Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses.
2019-5-21 20:53 | |
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The parliamentary report published by the UK Treasury Committee has advocated for regulation of the “wild west” crypto-assets sector. The report criticizes the “ambiguity” of the current stance of UK regulators, arguing that with effective regulations, the United Kingdom could become a “global center” for the emerging cryptocurrency sector.
2018-9-21 18:55 | |
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Aptos is the latest chain to offer users access to Ondo’s USDY.
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov.
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…
Several American lawmakers voiced their concerns to the U. S. Treasury regarding a proposed taxation scheme for digital assets in a Nov. 15 letter, citing its potential to stifle innovation and adversely affect the digital asset ecosystem.
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.
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.
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.