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SDNY launches FTX Task Force to recover funds
The Southern District of New York has created a task force intending to recoup lost FTX assets, according to a report published by CNBC on January 3. The post SDNY launches FTX Task Force to recover funds appeared first on CryptoSlate. дальше »
2023-1-4 01:15 | |
Shyft Network Announces Veriscope Governance Task Force in search of FATF Travel Rule Solutions
In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs). дальше »
2020-9-2 20:17 | |
Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force
Representative Tom Emmer of Minnesota will be the ranking member of Congress on a Task Force to advance the national discussion on emerging financial technology. Emmer previously sponsored legislation such as the Blockchain Regulatory Certainty Act, which helped exempt certain blockchain businesses from onerous reporting and licensing requirements when they do not take control of […] The post Blockchain-Friendly Minnesota Congressman To Head Fintech Task Force appeared first on Crypto Briefing. дальше »
2019-10-17 02:13 | |
New ‘Token Task Force’ Being Formed by the Enterprise Ethereum Alliance (EEA)
The recognized Enterprise Ethereum Alliance (EEA) is planning to create a new “token task force” in 2019. The information was released by Ron Resnick, the executive director of the company, during a conversation with CoinDesk. дальше »
2019-2-13 21:01 | |
Indian Government Forms Blockchain and Cryptocurrency Task Force
Despite an infamous crackdown on digital assets, the Reserve Bank of India (RBI) has created a task force to explore avenues and unique use-cases pertaining to blockchain technology, artificial intelligence and cryptocurrencies. дальше »
2018-8-28 07:00 | |
US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and… The post Task Force From Trump Administration Set to Crack Down on Crypto Crime appeared first on UNHASHED. дальше »
2018-7-12 12:56 | |
IRS Launches International Crypto Tax Enforcement Coalition
The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate. дальше »
2018-7-5 19:00 | |
International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
UK’s Cryptocurrency Task Force Concerned Over Recent Exchange Hacks
The latest hacks in the cryptocurrency industry have had some British MPs questioning whether customers’ funds are safe. The word “hack” has the ability to send fear into the hearts of many a cryptocurrency holder. дальше »
2018-6-25 05:00 | |
Международные правила обмена криптовалютой. Когда и чего от них ждать?
Криптовалюты — новое и знакомое не для всех явление. Переводы с их участием практически не регулируются. Кто угодно может заплатить за что угодно, и никто об этом кроме получателя и отправителя скорее всего не узнает. дальше »
2018-6-14 11:00 | |
International Watchdog to Introduce Binding Regulations for Cryptocurrency Exchanges
The Financial Action Task Force (FATF) – a multi-national agency tasked with combating global financial criminal activity, will discuss developing and introducing legally binding rules for governing cryptocurrency exchanges later this month. дальше »
2018-6-14 08:00 | |
Financial Action Task Force to Prepare Binding Rules for coin Exchanges
The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12. дальше »
2018-6-13 08:58 | |
Report: Financial Action Task Force to Prepare Binding Rules for Crypto Exchanges
The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges
дальше »2018-6-13 06:04 | |
Financial Crime Watchdog FAFT to Consider Cryptocurrency Regulations This Month
The international financial crime watchdog, the Financial Action Task Force (FATF), will hold discussions later this month to develop rules for governing cryptocurrency exchanges. It will primarily make sure effective countermeasures are in place to prevent money laundering and terrorist funding, according to a Japanese government official familiar with the matter. дальше »
2018-6-13 00:00 | |