U.S. Treasury urges Congress to act against crypto abuse

2023-11-8 16:15

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…

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treasury adeyemo crypto congress use action call

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Источник: btcmanager.com

treasury adeyemo → Результатов: 7

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.

2023-11-8 08:19	Crypto regulations
congress groups crypto use hamas treasury like

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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.

2023-10-27 18:46	treasury
companies illicit oct adequately industry funds adeyemo

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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.

2023-10-4 00:57	United States
wallets treasury usd funds millions received sanctioned

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FTX Collapse Highlights Need for Global Crypto Regulations, Says US Treasury’s Adeyemo: Reuters

Deputy Treasury Secretary Wally Adeyemo said such regulations were important to ensure the protection of investors, consumers and financial stability.

2022-12-2 20:38	policy
adeyemo treasury regulations ensure stability important financial

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Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows

Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money-laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.

2022-6-11 20:51	policy
crypto anti-money-laundering checks bypass people deputy sanctions

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Don’t Help Russia, Or Else… Treasury Official Says US Will ‘Come And Find You’

The US would hold responsible anyone who assists Russia in circumventing financial sanctions in the aftermath of the Kremlin’s act of terrorism on Ukraine, US Deputy Treasury Secretary Wally Adeyemo said Tuesday.

2022-3-31 07:38
treasury russia kremlin financial act aftermath sanctions

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U.S. warns crypto firms against helping Russia: “We will hold you accountable”

Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate.

2022-3-31 00:00	United States
accountable russia warns hold firms against crypto

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