U.S. Treasury urges Congress to act against crypto abuse

2023-11-8 16:15

During a recent speech, deputy Treasury secretary Wally Adeyemo urged Congress to support the Biden administration’s efforts to tackle the illicit use of crypto. Adeyemo’s latest call to action comes in the wake of concerns that militant groups like Hamas…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0095806 (-100%)

treasury adeyemo crypto congress use action call

225 +

Источник: btcmanager.com

treasury adeyemo → Результатов: 7

Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’

Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7.

2023-11-8 08:19	Crypto regulations
congress groups crypto use hamas treasury like

261 +

Deputy Treasury Secretary warns crypto companies not to neglect safeguarding against illicit finance

The U. S. government has raised concerns about digital asset companies failing to address the flow of illicit funds in the industry adequately. In an Oct. 27 speech delivered at London’s Royal United Services Institute, Wally Adeyemo, the U.

2023-10-27 18:46	treasury
companies illicit oct adequately industry funds adeyemo

167 +

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs.

2023-10-4 00:57	United States
wallets treasury usd funds millions received sanctioned

433 +

FTX Collapse Highlights Need for Global Crypto Regulations, Says US Treasury’s Adeyemo: Reuters

Deputy Treasury Secretary Wally Adeyemo said such regulations were important to ensure the protection of investors, consumers and financial stability.

2022-12-2 20:38	policy
adeyemo treasury regulations ensure stability important financial

222 +

Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows

Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money-laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.

2022-6-11 20:51	policy
crypto anti-money-laundering checks bypass people deputy sanctions

220 +

Don’t Help Russia, Or Else… Treasury Official Says US Will ‘Come And Find You’

The US would hold responsible anyone who assists Russia in circumventing financial sanctions in the aftermath of the Kremlin’s act of terrorism on Ukraine, US Deputy Treasury Secretary Wally Adeyemo said Tuesday.

2022-3-31 07:38
treasury russia kremlin financial act aftermath sanctions

182 +

U.S. warns crypto firms against helping Russia: “We will hold you accountable”

Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate.

2022-3-31 00:00	United States
accountable russia warns hold firms against crypto

220 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

US House to vote on FIT21 Act, aiming to clarify US crypto regulations

The U.S. House of Representatives is set to vote on the Financial Innovation and Technology for the 21st Century Act (HR 4763), commonly referred to as FIT21, by the end of this month. According to a letter from a16z, this…

Oklahoma passes bill protecting rights to self-custody crypto

Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.

ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

Russian news

Moscow

Ads
- Russian Banks

2023-11-8 16:15

treasury adeyemo → Результатов: 7

2023-11-8 08:19

2023-10-27 18:46

2023-10-4 00:57

2022-12-2 20:38

2022-6-11 20:51

2022-3-31 07:38

2022-3-31 00:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO