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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
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Gate Group in talks with Hong Kong authorities over crypto policy, regulation
Gate Group said it discussed Hong Kong’s recent policy statement on virtual assets in a closed-door meeting with the Financial Services and Treasury Bureau (FSTB), the Securities and Futures Commission (SFC) and Invest Hong Kong, according to a company statement. дальше »
2022-12-21 15:00 | |
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United Kingdom Aims to Establish Regulatory Environment for Stablecoin Payments.
The United Kingdom HM treasury aims to establish a safe regulatory environment for stablecoins. The FSM Bill plans to regulate crypto assets. The post United Kingdom Aims to Establish Regulatory Environment for Stablecoin Payments. appeared first on BeInCrypto. дальше »
2022-12-11 15:42 | |
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Tether Up On US Treasury Bills, Reduces Commercial Paper Holding – Q3 2022 Consolidated Reserves Report
The accounting firm BDO Italia has performed a quarterly assurance on the Consolidated Reserves of Tether Holdings Limited and its wholly-owned subsidiaries as of 30th September 2022. According to its report, Tether Group’s consolidated assets exceed its consolidated liabilities. дальше »
2022-11-16 17:51 | |
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The Clearing House stands up for bank rights, opposes CBDC in comments for US Treasury
The payments operator responded to a Treasury inquiry related to the presidential executive order with an appeal to keep bank interests in sight when designing digital assets. дальше »
2022-11-11 21:45 | |
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From The BPI To Treasury: Bitcoin Is A Strategic Asset for National Security
The BPI took on the U. S. Department of Treasury’s challenge. Treasury requested public comment on digital assets’ national security implications, and the Bitcoin Policy Institute answered with a bomb of a document. дальше »
2022-11-5 05:31 | |
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UK Legislators Plan to Hold an Inquiry on NFT Regulation and Investment Risks
NFT regulation in the U.K. is “essentially non-existent,” according to the DCMS committee, and MPs intend to evaluate the assets before a review by the treasury department. Seeking Public Opinion on NFTs The UK’s Digital, Culture, Media and Sport Committee… дальше »
2022-11-5 02:00 | |
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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals. дальше »
2022-10-4 15:45 | |
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Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in
On August 8, the U.S Treasury added Tornado Cash to its Office of Foreign Assets Control (OFAC) list. The post Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in appeared first on CryptoSlate. дальше »
2022-9-17 21:10 | |
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Yellen Points to “Significant Opportunities” as Treasury Shares Crypto Tips
Treasury Secretary Janet Yellen said that while there are risks to digital assets, there could be significant opportunities. Treasury Shares Crypto Reports Six months after President Biden signed an executive... дальше »
2022-9-17 17:05 | |
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Biden’s Executive Order Produces Few Answers in Crypto Reports From US Treasury
The White House and federal agencies, including the U.S. Treasury Department, laid out in greater detail what they see as concerns around digital assets, as well as possible benefits, but specific regulations are still yet to come. дальше »
2022-9-16 13:00 | |
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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today. дальше »
2022-9-15 22:30 | |
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Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash
The U.S. Department of Treasury published guidelines on how users of the now-banned crypto mixer Tornado Cash can withdraw their assets. The post Department of Treasury Publishes Guidelines on How to Withdraw Assets From Now-Banned Tornado Cash appeared first on BeInCrypto. дальше »
2022-9-14 00:00 | |
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US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash
The United States Department of the Treasury wants people who had pending transactions before the Tornado Cash sanctions went into place to apply for a license to process the withdrawal of their assets. дальше »
2022-9-14 20:30 | |
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Tether responds to WSJ’s insolvency claim, says its US Treasury assets are safe
Tether has responded to concerns raised by a recent article by The Wall Street Journal claiming that the USDT issuer has inadequate reserves. The post Tether responds to WSJ’s insolvency claim, says its US Treasury assets are safe appeared first on CryptoSlate. дальше »
2022-8-30 17:16 | |
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Australia Plans To Become A Crypto Market Leader Under New Regulations
Australia has vowed to improve its crypto-assets regulatory system through “token mapping” to provide greater customer protections and stay ahead of the digital evolution curve. Unveiling the plan on Monday, the country’s treasury noted that despite the number of taxpayers interacting with Bitcoin, Dogecoin and other crypto assets skyrocketing since 2018, regulations in the sector […] дальше »
2022-8-25 18:48 | |
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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions
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. дальше »
2022-8-17 23:30 | |
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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses. дальше »
2022-8-10 20:46 | |
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US Treasury Department Sanctions Crypto Mixing Service Tornado Cash
The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto. дальше »
2022-8-9 22:00 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto. дальше »
2022-7-27 09:00 | |
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Why The U.S. Treasury Published A Framework For International Crypto Regulation
Per a press release from the U. S. Treasury, crypto and digital assets should have equal international regulations. The government agency published a “Framework for International Engagement on Digital Assets” following an executive order (EO) from U. дальше »
2022-7-8 18:00 | |
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US Treasury issues framework addressing engagement on crypto with foreign regulators
The Treasury report was required under President Joe Biden’s executive order on digital assets issued in March.
дальше »2022-7-8 00:40 | |
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US Treasury Develops 'Framework' for International Crypto Regulation
The U.S. Treasury Department published a fact sheet outlining a framework on digital asset regulation. It is the first publication to result from U.S. President Joe Biden's executive order on digital assets. дальше »
2022-7-8 23:08 | |
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US Treasury Secretary Talks Crypto With Bank Chiefs
U.S. Treasury Secretary Janet Yellen is meeting with the CEOs of Wall Street banks Thursday to discuss the global economy and U.S. inflation, while also raising “the need for responsible innovation in digital assets,” according to the Treasury Department. дальше »
2022-6-16 19:22 | |
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UK Treasury Creates New Proposal to Limit Effects of Stablecoin Collapses
Following the fallout of the crash of the algorithmic stablecoin Terra this month, the U.K. Treasury tables a new insolvency regime designed to protect consumers' assets. The post UK Treasury Creates New Proposal to Limit Effects of Stablecoin Collapses appeared first on BeInCrypto. дальше »
2022-6-1 21:00 | |
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Centrifuge partners with BlockTower and announces second $3M treasury sale
Centrifuge, a DeFi protocol for financing real-world assets, has announced a strategic partnership with BlockTower, a crypto and blockchain investment firm, and announced a $3 million treasury sale to build the future real-world assets on-chain. дальше »
2022-5-19 17:55 | |
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Janet Yellen calls crypto transformative, shares five crypto lessons
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. дальше »
2022-4-13 16:30 | |
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Treasury Secretary Janet Yellen Calls Crypto 'Transformative' in Wide-Ranging Speech
A digital dollar could become a "trusted money comparable to physical cash," U.S. Treasury Secretary Janet Yellen said in her first speech on digital assets on Thursday. Speaking to attendees at an American University event, Yellen highlighted the extreme divergence of perceptions about crypto, saying that’s often the case with “transformative” technology. дальше »
2022-4-7 18:02 | |
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Crypto Rules Should Match Traditional Financial System, Yellen to Say Thursday
Treasury Secretary Janet Yellen will deliver her first speech focusing on cryptocurrencies and the digital assets industry on Thursday. Excerpts of Yellen's remarks reveal her views on how to oversee the industry according to guidelines set forth in a recent executive order from President Joe Biden. дальше »
2022-4-7 14:00 | |
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Treasury's Yellen to Deliver First Speech on Crypto in US Economy
Treasury Secretary Janet Yellen has scheduled her first speech devoted entirely to digital assets and their place in the U.S economy. The Thursday remarks are expected to track closely with the sentiments already expressed in President Joe Biden's recent executive order. дальше »
2022-4-6 18:42 | |
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Fiat – Not Crypto – Still The Top Choice For Financial Crimes, US Treasury Says
Fiat, a government-issued currency, is still the best choice of financial criminals. Concerns have always centered on the possibility of crypto assets being used for nefarious reasons, however the US Treasury department just released something that dispels these anxieties. дальше »
2022-3-21 06:29 | |
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EU, US Concerned Russia May Use Crypto to Avoid Sanctions
Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […] дальше »
2022-3-4 19:37 | |
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Valkyrie Investments launches protocol treasury management
Valkyrie Investments, a leading investment manager focused on digital assets, announced today that it has launched a protocol treasury management service to help blockchain projects... дальше »
2022-2-24 07:11 | |
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