2023-11-1 23:33 |
The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
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...
2022-9-14 21:59 | |
|
|
The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.
2022-9-6 18:33 | |
|
|
The White House said earlier in the day that such guidance would be forthcoming.
2022-3-12 02:18 | |
|
|
White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.
2022-3-12 20:15 | |
|
|
U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.
2022-3-2 23:26 | |
|
|
U. S. Senator Pat Toomey has urged Treasury Secretary Janet Yellen to “make significant revisions” to the proposed crypto regulation by the Financial Crimes Enforcement Network (FinCEN) and the planned adoption of the guidance issued by the Financial Action Task Force (FATF).
2021-6-13 20:00 | |
|
|
North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group
2020-4-16 20:10 | |
|
|
US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy.
2019-5-10 01:52 | |
|
|
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange.
2019-4-25 16:00 | |
|
|
On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries.
2018-10-30 10:18 | |
|
|
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
|
|
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.
2018-9-21 23:35 | |
|
|
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.
2018-7-15 12:00 | |
|
|
| Analogue Notcoin - TapSwap |
U.S. Senator Cynthia Lummis argued that the Department of Justice's position on crypto self-custody conflicts with existing Treasury guidance and breaches the rule of law.
Crypto security startup Fireblocks has rolled out public access to its dApp Protection and Transactions Simulation tool to bolster on-chain safety when moving assets.
Solana decentralized exchange aggregator Jupiter has expanded its reach by acquiring Ultimate Wallet, a self-custody crypto wallet firm.
The founder of the Telegram messenger, Pavel Durov, spoke about the future of the TON cryptocurrency.
In a significant move, two Secure Asset Fund for Users (SAFU) wallets belonging to Binance have initiated the transfer of assets totaling $1. 75 billion in Bitcoin (BTC) and Binance Coin (BNB) to the exchange’s Hot Wallets within the past hour.
Kraken debuted its crypto wallet to compete with providers like Coinbase and Consensys in an expanding digital asset storage market.
What is MetaMask and what potential benefits can it offer users? Read along as we explore the answers. What is MetaMask? MetaMask is a crypto wallet initially released in 2016 that allows users to buy and store Ethereum (ETH) and…