2019-11-16 22:36 |
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto
Similar to Notcoin - Blum - Airdrops In 2024
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Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers.
2019-11-15 23:28 | |
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At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody.
2019-10-22 19:10 | |
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On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws.
2019-10-22 12:30 | |
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The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
2019-10-22 01:18 | |
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The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols.
2019-10-17 01:13 | |
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At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity.
2019-8-17 18:26 | |
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As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik.
2019-7-28 18:57 | |
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The representative of Libra David Marcus tried to convince the US Senate that the cryptocurrency does not threaten bankers. Did he succeed? We will see soon. Marcus first of all drew the attention of senators that Libra will strictly follow AML standards (anti-money laundering) and will generally be registered with the FinCEN (Financial Crimes Enforcement […]
2019-7-18 13:03 | |
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On Thursday (May 9, 2019), the U. S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) laws apply to Bitcoin and the rest of the cryptocurrency in general.
2019-5-12 22:00 | |
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In a newly published guidance sheet, the Financial Crimes Enforcement Network outlines the ways in which a dApp may qualify as a money transmitter, meaning the service will have to obtain a license for the state (or states) it operates in and follow federal anti-money laundering and know-your-customer procedures.
2019-5-10 20:47 | |
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U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
2019-4-19 11:35 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits.
2019-4-9 13:04 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela.
2018-11-28 19:29 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Super Trump (STRUMP) meme coin has rocketed more than 240% in the past 24 hours to stand out among top meme tokens. STRUMP was trending alongside Notcoin and cat in a dogs world (MEW) as its price reached highs of $0.
Memeinator is in focus at writing as it’s slated to go live on both Uniswap and MEXC at 03:00 p.m. UTC on Wednesday. Why is a Memeinator listing significant for investors? The AI-enabled trading bot attracted solid demand in the presale of its native namesake coin and raised close to $4.0 million. Memeinator may be […]
2024 is shaping up to be a landmark year for cryptocurrencies as political and regulatory landscapes shift in major economies. The U.S. has already seen significant developments, such as the SEC’s approval of a spot Ether ETF, signaling a potential softening of regulatory stances towards digital assets. This comes at a time when both former […]
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The U.S. Securities and Exchange Commission (SEC) has approved eight applications for spot Ethereum ETFs, marking a significant milestone for the cryptocurrency industry. The approval, announced on May 23, 2024, allows Ethereum (ETH) to trade on Wall Street, and follows the earlier approval of spot Bitcoin ETFs in January. The newly approved ether ETFs will […]
Financial markets are broadly expected to do well this year – be it cryptocurrencies or equities. And that makes up for a good enough reason to be engaged with a trading bot. Why are experts bullish on financial markets for 2024? Reasons why experts are bullish on financial markets are plenty. These include the launch […]
Eldarune just announced a strategic collaboration with Immutable that will see it receive a grant of 50,000 IMX tokens from the Web3 games development platform as well. Details of Eldarune-Immutable partnership The milestone-based grant from Immutable is exclusive to Heroes of Eldarune – a flagship trading card game (TCG) of the Web3 game studio. Immutable […]