Privacy should be considered in ‘potential retail CBDC’ — Treasury official

2023-6-14 07:12

United States Treasury official Graham Steele told an audience at a Texas payments conference that a future central bank digital currency in America should consider anonymity. origin »

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Источник: cointelegraph.com

official treasury → Результатов: 54

US Treasury official beckons new stablecoin regulations

“If Congress does not enact legislation, the regulators will try to use what authority they have,” stated the U.S. Treasury official Nellie Liang.

2021-12-21 14:08	Regulation
official treasury use try authority liang nellie

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Digital currencies won’t impact US sanctions, Treasury exec says

Russia’s digital ruble won’t help the country avoid U.S. sanctions because the global economy is “interconnected,” an official said.

2021-11-20 13:16	sanctions
sanctions won digital global economy interconnected said

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Former US Treasury official joins Binance to lead AML efforts

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.

2021-8-18 14:07	Exchange
binance former replaces leong karen monahan supervisor

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Treasury to the rescue? Officials to clarify crypto tax reporting rules in infrastructure bill: Report

Speaking on condition of anonymity, an official has reportedly told Bloomberg that the Treasury Department is planning to clarify the definition of “broker” in the recently passed infrastructure bill.

2021-8-16 01:37	Bitcoin Regulation
infrastructure bill treasury clarify told reportedly bloomberg

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Binance Hires Legacy Bank Regulator Brian Brooks

Major bitcoin exchange Binance has hired former U.S. Treasury official Brian Brooks, who oversaw pro-Bitcoin regulation while in office.

2021-4-21 16:35	Business
binance brooks brian office official oversaw pro-bitcoin

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Yearn Finance Uses Treasury to Mints 9.7M DAI to Repay yDAI Vault Hack Victims

The Yearn Finance team has restored the yDAI vault and will repay users who lost over $11 million in a hack earlier in the week. According to the official Twitter account, the team created a Maker vault and deposited over YFI tokens from its Treasury that was just voted to increase supply by 6,666 to mint yDAI.

2021-2-10 19:33	DeFi
ydai vault hack yearn team finance treasury

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Former Ripple Board Member Tapped to Lead Biden’s OCC: WSJ

The Wall Street Journal is reporting former Treasury official Michael Barr will replace Brian Brooks as Comptroller of the Currency.

2021-1-21 05:41
former barr michael official treasury replace currency

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Mayor Francis Suarez talks benefits of buying Bitcoin for Miami’s city treasury

The official has spearheaded progressive technology regulation for the East coast city. The post Mayor Francis Suarez talks benefits of buying Bitcoin for Miami’s city treasury appeared first on CryptoSlate.

2021-1-16 20:57	btcusd
city mayor bitcoin treasury miami suarez buying

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Pro-Bitcoin U.S. Treasury official calls DeFi the future in op-ed

The Ethereum decentralized finance (DeFi) space saw a renaissance in 2020 led by the release of new platforms such as Aave and iEarn (now Yearn), along with the rise of liquidity mining schemes that managed to draw hundreds of thousands into this space.

2021-1-13 01:15	ethusd
defi space liquidity rise along yearn iearn

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FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide.

2021-1-3 19:13	Legal & Regulation
fbar foreign accounts cryptocurrencies fincen holding amend

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UK unveils plans for regulating stablecoins and launching a CBDC

The UK Treasury Department is working on a draft to regulate privately-owned stablecoins. The department disclosed this news on November 9 through an official announcement, noting that it is also researching how it could use a Central Bank Digital Currency (CBDC) as an alternative to cash.

2020-11-10 15:23	Tezos
department cbdc stablecoins alternative cash noting researching

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Crypto risk management platform TRM Labs appoints former US Treasury official

Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.

2020-10-26 18:28	Trading View
labs former treasury official trm risk management

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Oracle Confirms Being Trusted Technology Partner for TikTok U.S., Government Approval Awaited

Coinspeaker Oracle Confirms Being Trusted Technology Partner for TikTok U. S. , Government Approval AwaitedIn an official statement, Oracle said that it has submitted its proposal to the Treasury Department to run TikTok's U.

2020-9-15 11:09
tiktok oracle government approval being confirms trusted

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Crypto Tracer Chainalysis Raises $13M as It ‘Doubles Down’ on Government Ties

Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor.

2020-7-8 18:30
chainalysis treasury former adding department sigal advisor

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UK Govt Official Swats Question on Proposed Crypto Derivatives Ban

The decision over whether to ban the sale of crypto derivative products to retail customers in the UK will be determined solely by the financial regulator. This was the message delivered by Economic Secretary to the Treasury, John Glen, in an answer to a question posed by the Member of Parliament for Shipley, Philip Davies.

2019-10-22 22:13	UK
ban crypto question govt proposed official swats

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Facebook Seeking Central Bank Boss to Manage Libra?

Facebook appears to be unfazed by the unrelenting criticism and pressure that is piling on to its crypto domination aspirations. As the US Treasury Secretary waded in with more threats, another Libra Association partner bailed out, and the consortium concluded its first official meeting.

2019-10-15 12:30
libra facebook association meeting boss manage bank

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Bank of America (BoA) Completes Application Process for Their Ripple Product Manager

Bank of America (BoA) closes the application for “Treasury Product Manager” position, who will lead the development of a Ripple based blockchain solution. BoA’s Completes the Application Process According to the official post on LinkedIn, the financial giant may have found a suitable product manager to lead the team on the “development of cross-boarder payments […]

2019-10-10 19:26	Ripple (XRP)
application product boa manager lead bank development

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Dow Futures Zip Higher After Trump Official Refutes Bloomberg Report

Dow Jones Industrial Average futures zipped higher on Sunday evening after a Treasury official refuted a report that the Trump administration was mulling a new policy that would block Chinese companies from trading on US stock exchanges.

2019-9-30 01:42	dow jones
futures dow official report trump higher refutes

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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury

Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U.

2019-9-11 01:45	Trading View
financing treasury get-go libra project all clarifies

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US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards

The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […]

2019-9-10 21:02	Facebook
treasury must libra facebook terrorism well crypto

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Libra Must Comply with Anti-Money Laundering Standards: US Treasury

Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official

2019-9-11 17:32	AML
libra treasury laundering anti-money must norms terrorism

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Facebook Libra, Other Cryptos Must Comply With US Rules: Treasury Official

Facebook's Libra and other cryptocurrencies operating in the U.S. must meet regulatory requirements to tackle financial crimes, the official said.

2019-9-11 16:30
facebook official must libra meet regulatory requirements

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Human-Trafficking Expert Urges US Congress to Regulate Crypto Miners

A former U.S. Treasury official urged Congress to regulate cryptocurrency miners in order to fight human trafficking.

2019-9-4 20:30
miners regulate congress cryptocurrency order urged human

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VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds

The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto.

2019-7-20 22:30
fiat treasury mnuchin steve frauds vaneck used

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Here’s What Mnuchin Just Said About Libra & Bitcoin

Steven Mnuchin, the United States Secretary of the Treasury, just concluded an official briefing on crypto regulation and various security issues related to assets like bitcoin and Libra. Echoing the statement released by U.

2019-7-16 21:41	Steven Mnuchin
mnuchin libra bitcoin crypto assets security said

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Bitcoin Trader Sentenced to Two-Year Prison Term

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	Regulation
doj bitcoin without financial campos unlicensed money

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Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backed Venezuela’s Petro

Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backing Venezuela’s Petro The United States has decided to add the Russian bank Evrofinance Mosnarbank to its sanctioning list managed by the Treasury Department.

2019-3-13 02:19	News
venezuela evrofinance mosnarbank petro russia bank sanctioned

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US Treasury Official Urges Global Crypto Regulators to Use America’s Blockchain Enforcement Lead

The United States has an unclear stance towards cryptocurrency. Despite that unclear stance, however, one major U. S. regulatory authority is urging the rest of the world to follow the country’s lead in crypto enforcement.

2018-12-5 00:54	News
enforcement association stance crypto treasury unclear american

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Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.

2018-12-4 20:15
global treasury efforts called mandelker malicious cryptocurrencies

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Tether burns 500M of USDT stablecoins

On October 24, Tether, a company behind USDT stablecoin, announced it had destroyed 500M USDT from the Tether treasury wallet. The details of the transaction are available on OMNI explorer. According to the official announcement, over the course of the past week, Tether has redeemed a significant amount of USDT from the circulating supply of […]

2018-10-25 09:29	whitepaper
usdt tether 500m explorer announcement official according

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Its Official, Tether Redeems and Destroys $500 Million Worth USDT Tokens

Data shows that the $500 million worth USDT tokens accounted for 52% of the total supply leaving only another $446 million in the Tether treasury. The post Its Official, Tether Redeems and Destroys $500 Million Worth USDT Tokens appeared first on CoinSpeaker.

2018-10-25 08:02	News
million worth usdt 500 tokens tether official

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TokenSoft coin issuance platform adds support for Hyperledger Sawtooth

CryptoNinjas TokenSoft, a SaaS platform, and treasury management solution for secure and compliant token sales today announced official support for Hyperledger Sawtooth, a modular platform for building, deploying, and running enterprise blockchains.

2018-10-9 21:35
platform tokensoft sawtooth hyperledger support issuance adds

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Welcome George Sacks: New President of Global Security

We’re thrilled to announce that George Sax, a former Deputy U. S. Treasury Director and longtime government official of the United States Secret Service, has joined Blockchain as our Global Head of Security.

2018-7-20 01:36
george security global new experience managing decades

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Digital Dollar May Pose 'Significant Risk,' Fed Governor Bowman Says

Governor Michelle Bowman suggests other payments services, including FedNow, may do a CBDC's job better, and she's also suspicious of the dangers of stablecoins.

Fed Governor Bowman Says U.S. CBDC May Pose 'Significant Risk'

Governor Michelle Bowman suggests other payments services, including FedNow, may do a CBDC's job better, and she's also suspicious of the dangers of stablecoins.

U.S. CBDC Efforts Opposed in Legislation Advanced by House Republicans

A crypto-related bill meant to stifle a future U.S. central bank digital currency is now heading toward consideration on the floor of the U.S. House of Representatives after committee approval Wednesday, marking further progress for digital assets legislation in Congress.

US lawmakers advance legislation blocking the digital dollar

On Sep. 20 the House Financial Services Committee will mark up two bills blocking a potential digital dollar in the United States.

Dueling Digital Dollar Bills Debated in Congressional Hearing on U.S. CBDC

The idea of a digital dollar in the U. S. is so egregious to Republican lawmakers that it’s become a presidential campaign talking point and the subject of multiple bills to strangle it before it takes a first breath.

Dueling CBDC Bills Heading for U.S. Digital Dollar Debate in Congressional Hearing

House committee will reopen discussions on digital dollar in Sept. 14 hearing

Following an August recess, members of the House Financial Services Committee will gather for a “Digital Dollar Dilemma” hearing on Sept. 14.

2023-6-14 07:12

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