treasury / Заголовки новостей 
Ondo Finance Integrates Tokenized Treasuries Onto Aptos
Aptos is the latest chain to offer users access to Ondo’s USDY. дальше »
2024-2-24 18:00
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
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. дальше »
2023-11-30 21:15
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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
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… дальше »
2023-11-22 12:30
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Members of Congress urge revisions to Treasury’s ‘unworkable’ digital asset tax rules
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. дальше »
2023-11-16 03:15
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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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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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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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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44
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Will US Treasury proposals kill defi? Critics blast new crypto bill
The US Treasury Department recently revealed a proposal outlining new tax rules for the cryptocurrency industry. Among the updates is the introduction of a 1099 form for crypto transactions. The new guidelines also clarify tax obligations for digital asset miners. … дальше »
2023-8-26 21:56
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Treasury, IRS propose crypto tax rules defining DeFi platforms as brokers
The U. S. Treasury Department has proposed updated tax rules aiming to streamline the crypto tax landscape, as reported by the Wall Street Journal. The proposed rules, when fully implemented, will obligate crypto businesses to interact with the IRS in a similar fashion to traditional brokers handling stock and mutual fund portfolios. дальше »
2023-8-25 18:55
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Maple Finance offering allows global investors to access US Treasury bills
Maple Finance, a crypto lending platform, has launched a new product — a Cash Management Pool to allow non-U. S. accredited investors and entities to access U. S. Treasury Bills. According to the April 19 announcement, the Cash Management Pool aims to simplify access to U. дальше »
2023-4-20 23:39
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Mortgage Demand Up despite Interest Rates Volatility
Coinspeaker Mortgage Demand Up despite Interest Rates Volatility The demand for mortgage is rising as high rates do not discourage prospective homebuyers for making mortgage applications. дальше »
2023-3-15 18:41
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Crypto Observers Look to Treasury Yields for Cues as Bitcoin Remains Comatose
Bitcoin may struggle to maintain current valuations if the U.S. government bond yields extend February rally, one trading firm said. Yields, however, have pulled back from multi-month highs ahead of Powell's speech. дальше »
2023-3-7 16:08
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U.S. Treasury Sanctions Tornado Cash (Again)
The U.S. Treasury has imposed new sanctions on Tornado Cash, alleging its use by the North Korean government. Tornado Cash Re-Sanctioned Ethereum’s top mixing protocol has been sanctioned once again.... дальше »
2022-11-9 02:51
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Treasury Sued by Coin Center Over Tornado Cash Ban
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... дальше »
2022-10-13 20:01
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Bittrex Fined $53M for Sanctions Violations
Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company... дальше »
2022-10-12 18:19
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U.S. Treasury Sanctions Russian Paramilitary Group’s Crypto Wallets
The U.S. Treasury has sanctioned five cryptocurrency addresses tied to an extremist Russian paramilitary group. Russian Extremist Group Faces Sanctions A Russian extremist group has had its crypto wallets sanctioned.... дальше »
2022-9-16 00:39
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U.S. Treasury Clarifies Key Points on Tornado Cash Sanctions
A month after it first added Tornado Cash to its sanctions list, the Treasury Department has acknowledged that the protocol was not only used by cybercriminals. New Guidance for Law-Abiding... дальше »
2022-9-14 21:59
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Infura, Alchemy Block Tornado Cash Following Treasury Ban
It comes less than a day after the Treasury Department blacklisted the Ethereum mixing tool. Ethereum Node Providers Blacklist Tornado Infura and Alchemy have joined a growing list of centralized... дальше »
2022-8-9 15:22
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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... дальше »
2022-7-27 22:41
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LidoDAO says no to selling $14.5M in LDO tokens to Dragonfly Capital
The proposal aimed to secure a two-year runway for LidoDAO to carry out its functions in the Lido Finance protocol without worrying about further fundraising. дальше »
2022-7-26 04:50
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U.S. Publishes Fact Sheet on Global Crypto Regulation
The U.S. Treasury has published a fact sheet outlining the American government’s involvement with global regulators. U.S. Is Involved With Several Regulators Today’s fact sheet includes a framework describing the... дальше »
2022-7-8 00:42
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MakerDAO Voting to Allocate $500 Million Treasury Funds
The decentralized autonomous organization behind the Dai stablecoin, MakerDAO, is currently voting on how to allocate $500 million in treasury funds. The post MakerDAO Voting to Allocate $500 Million Treasury Funds appeared first on BeInCrypto. дальше »
2022-6-30 21:00
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MakerDAO May Invest in Bonds
The MakerDAO community is considering allocating 500 million DAI in bonds in an attempt to generate low-risk yield from some of its holdings. A Yield-Bringing Diversification Strategy MakerDAO is looking... дальше »
2022-6-28 20:35
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Treasury Sanctions Crypto Mixer Over North Korean Attacks
The Office of Foreign Assets Control said that North Korean hackers had recently used Blender to launder digital assets. U.S. Treasury Sanctions Blender The U.S. Treasury Department has begun clamping... дальше »
2022-5-6 16:57
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Compound Launches Treasury to Introduce Institutions to Defi
Compound, one of the leading defi-based protocols, is launching a new service called Treasury. Compound’s Treasury is a new product designed to help institutions enter the defi space. Launched in partnership with Circle and Fireblocks, it skips the uber astounding rates conventional defi protocols offer. дальше »
2021-6-30 11:30
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Bitcoin Miner Bitfarms Adds $45M Worth of Mined BTC to Corporate Treasury
North American Bitcoin mining giant Bitfarms’ BTC adoption is going beyond mining Bitcoin and securing the network to including mined “coins” as part of its corporate treasury. Meanwhile, the company says increasingly harsher restrictions in China are helping the company to earn even more precious Bitcoin. дальше »
2021-6-15 22:00
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Former SEC head and treasury undersecretary defend US crypto regulations
Former top policymakers Jay Clayton and Brent McIntosh has defended the crypto regulatory regimes established during their respective government tenures. дальше »
2021-6-8 06:23
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Rich Dad Poor Dad’s Robert Kiyosaki Urges Crypto Investors to Buy the Dip, Says ‘Stop Whining and Take Action’
Robert Kiyosaki, the best-selling author of “Rich Dad Poor Dad,” says now that bitcoin is “crashing,” it is a buying opportunity, especially for those who said that they could not afford it before. дальше »
2021-5-23 17:30
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32
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Mogo Adds 146 ETH to Firm’s Balance Sheet, Plans to Turn 5% of Its Portfolio Into Crypto Assets
On Tuesday, the Nasdaq-listed Canadian company Mogo revealed the firm has purchased 146 ether at an average price of $2,780. The move follows the firm’s corporate investment in bitcoin, as well as offering bitcoin rewards for the company’s mortgage and card clients. дальше »
2021-5-5 08:30
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Miami-Dade Officials Hope to Launch a Crypto Task Force, Residents Could Pay Taxes in Bitcoin Soon
Back in mid-February, Bitcoin.com News reported on Miami’s Mayor Francis Suarez supporting the idea of the city holding bitcoin in the treasury and allowing tax payments in bitcoin as well. On April 15, 2021, reports show that the city may introduce the tax payments concept soon, as the District 8 county commissioner Danielle Cohen Higgins […] дальше »
2021-4-17 02:30
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Canadian Condo Company Invests in Bitcoin, Hopes to Become ‘Self-Sustaining Real Estate’
A few months ago a trend started where well known businesses like Microstrategy, Square, and Tesla started adding bitcoin to their company balance sheets. Now a Canadian condominium company has decided to invest in bitcoin in order to replace some of the firm’s reserve fund with crypto. дальше »
2021-3-19 18:30
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Ushering In A Bitcoin Standard: Marathon Buys $150 Million Of Bitcoin
Marathon Patent Group becomes the latest company diverting its treasury into bitcoin, snapping up 4,812.66 BTC. The post Ushering In A Bitcoin Standard: Marathon Buys $150 Million Of Bitcoin appeared first on Bitcoin Magazine. дальше »
2021-1-26 20:26
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Multibillion Dollar Fund Manager Ruffer Sees Long Trend of Institutional Bitcoin Adoption
British investment management firm Ruffer has revealed that its bitcoin holdings now account for about 3% of its entire portfolio of approximately $29 billion. The firm believes that we are “at the foothills of a long trend of institutional adoption and financialization of bitcoin. дальше »
2021-1-21 04:45
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Proposed Crypto Wallet Rule Among Those Frozen by Biden Pending Review
Crypto advocates, fiercely opposed both the proposed rule and the initial attempt by the previous administration to rush it through. дальше »
2021-1-21 03:49
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U.S. Congress Members Opposed Treasury Crypto Ruling
One of the biggest stories in crypto right is the news that the Financial Crimes Enforcement Network (FinCEN) branch of the U. S. Treasury is working on cracking down on self-hosted wallets in crypto. дальше »
2021-1-2 05:00
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U.S. Congress Members Oppose Treasury Crypto Ruling in Letter
One of the biggest stories in crypto right is the news that the Financial Crimes Enforcement Network (FinCEN) branch of the U. S. Treasury is working on cracking down on self-hosted wallets in crypto. дальше »
2021-1-3 05:00
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00
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Twitter Hack Shows That Crypto Is Easier to Investigate Than Fiat, Say Industry Law Experts
A panel of compliance experts from the crypto industry agreed that law enforcement and institutional finance have been hearing more positive narratives about crypto. дальше »
2020-8-5 20:01
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Treasury and IRS to Extend Taxpayer Deadline by 90 Days Due to Coronavirus
Coinspeaker Treasury and IRS to Extend Taxpayer Deadline by 90 Days Due to CoronavirusTreasury and the Internal Revenue Service (IRS) have decided to support people affected by the coronavirus and to offer taxpayers a 90-day delay in filing their 2019 taxes. дальше »
2020-3-18 16:39
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Dow Futures Jump 800 Points after Brutal Monday as Trump Eyes Payroll Tax Cut
Coinspeaker Dow Futures Jump 800 Points after Brutal Monday as Trump Eyes Payroll Tax CutMarkets in the Asia Pacific began to recover Tuesday and Dow Jones futures jumped more than 800 points a day after novel coronavirus fears and an oil price war sparked a worldwide panic. дальше »
2020-3-10 14:25
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Crypto Poll Suggests Concern Mounting Over US Regulations
Crypto market sentiment has been overwhelmingly bullish so far this year. A number of events have strengthened the store of value narrative but, according to a poll, that could change quickly if the US clamps down on the industry. дальше »
2020-2-19 15:00
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30
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Despite Slump, ICOs ‘Hodling’ $720M Worth Of Ethereum
Have initial coin offerings (ICOs) cashed out their Ethereum tokens (CRYPTO: ETH) in order to realize gains from last December and avoid this year’s bear market? You might think so but guess again. дальше »
2018-9-12 15:30
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Supposed laundering of cryptocurrency money has London police taking actions
Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation. дальше »
2018-7-24 11:36
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Bank of England Slammed for Falling Behind Regulating Crypto
The Bank of England (BoE) has been criticized in a UK Treasury Committee during a hearing on Digital Currencies on July 4. Three senior government and banking officials denied the claim, arguing that a taskforce is underway to provide clear guidance over what crypto regulations need to be imposed. дальше »
2018-7-15 12:00
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