2023-4-8 17:00 |
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Assistant Treasury Secretary Elizabeth Rosenberg said the Treasury was enhancing its regulatory regime and that DeFi should program in some compliance.
2023-4-23 00:19 | |
|
|
On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors.
2023-4-8 20:31 | |
|
|
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury...
2023-4-8 20:13 | |
|
|
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks.
2023-4-7 01:53 | |
|
|
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities.
2023-4-7 22:55 | |
|
|
The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator
2023-4-7 20:06 | |
|
|
The US Department of the Treasury has released the world’s first DeFi Illicit Finance Risk Assessment, which analyzes decentralized finance (DeFi) services and their vulnerabilities to “illicit activities.
2023-4-6 19:44 | |
|
|
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto.
2023-4-7 19:18 | |
|
|
DeFi powerhouse MakerDAO is mulling whether to expand its United States Treasury bond investments to $1.25 billion. The post MakerDAO Mulls Expanding US Treasury Bond Investments to $1.25B appeared first on BeInCrypto.
2023-3-8 10:00 | |
|
|
The annualized percentage yield from providing stablecoin liquidity on Curve's 3pool, also known as DeFi's savings bank account, is nearly 250 basis points less than the yield on the 10-year U.S. Treasury note.
2023-1-31 11:40 | |
|
|
While the DeFi market has continued to mirror the crypto market rally, more innovations have been introduced to the ecosystem. In today’s news, SushiSwap, the sixth-largest decentralized exchange (DEX) by 24 hours trading volume, has passed a proposal to relocate 100% of its trading fees to the SushiSwap treasury for maintenance and expenses.
2023-1-25 02:00 | |
|
|
The separate proposals passed in the past two days by Sushi community voters are part of a broader plan to ensure the project’s longevity.
2023-1-24 13:02 | |
|
|
Developers proposed to divert 100% of fees generated on the platform to SushiSwap’s multisig for one year or until new tokenomics are implemented.
2022-12-7 10:50 | |
|
|
Developers proposed to divert 100% of fees generated on the platform to SushiSwap’s multisig for one year or until new tokenomics are implemented.
2022-12-8 10:50 | |
|
|
Aera aims to make DAOs the agile, risk-aware institutions DeFi is lacking.
2022-10-12 17:42 | |
|
|
Hacks and exploits in the decentralized finance (DeFi) sector have not slowed during this bear market and Mango Markets has become the latest victim. The post Mango Markets Loses $100M in DeFi Exploit, Attacker Proposing Treasury Liquidation Vote appeared first on BeInCrypto.
2022-10-12 06:49 | |
|
|
First Mover Asia: The average yield one can expect for lending USDC via DeFi protocols is 0.98%; the current one-year Treasury bond is paying 4.08%.
2022-9-23 03:59 | |
|
|
The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy.
2022-9-20 21:48 | |
|
|
Поддерживаемый протоколом Compound Finance криптокредитор на фоне роста интереса крупных компаний к цифровым активам запускает долларовый займы под BTC, ETH и ERC-20.
2022-9-15 20:56 | |
|
|
The Fantom market on Aave v3 adds just $30 each day to the DeFi protocol's treasury; developers are also concerned that the integration creates security risks.
2022-8-3 19:00 | |
|
|
The bank’s venture arm, SCB 10X, is using Compound Treasury’s 4% yield service via the Fireblocks custody platform.
2022-5-28 21:02 | |
|
|
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.
2022-5-19 17:55 | |
|
|
The iffy B- grade applies to Compound Treasury, a platform promising 4% yield for USDC-denominated business accounts.
2022-5-9 17:55 | |
|
|
Substrate-based DeFi privacy protocol, Manta Network, announced treasury changes to its Kusama parachain, Calamari Network, locking 7. 5 billion $KMA, or 71. 5% of the total $KMA supply, in their decentralized treasury.
2022-3-29 06:55 | |
|
|
DeFi protocol Wonderland feels the heat after it was revealed its Treasury Head, also known as Sifu or 0xSifu, is Michael Patryn. The post Scandal at Wonderland (TIME) as Treasury Head uncovered as QuadrigaCX co-founder appeared first on CryptoSlate.
2022-1-28 16:00 | |
|
|
Firebox, a software platform for custody, managing treasury operations, accessing DeFi, minting & burning tokens, and managing digital asset operations, announced that Aave Arc, a new permissioned DeFi liquidity pool for institutions, is now live with Fireblocks as the very first active white-lister for the protocol.
2022-1-7 01:57 | |
|
|
The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi… The post Crypto industry blindsided by US Infrastructure Bill: Chervinsky appeared first on Coin Journal.
2021-8-18 13:50 | |
|
|
General counsel to Compound Labs, Jake Chervinsky has warned that the Treasury Department wants to “capture” the DeFi sector through the crypto provisions added to the infrastructure bill.
2021-8-18 06:31 | |
|
|
Elizabeth Warren wants the U.S. Treasury to take the lead in cracking down on cryptocurrencies
2021-7-27 18:07 | |
|
|
The SushiSwap (SUSHI) team is making plans to join forces with other decentralized finance (DeFi) platforms, including UMA and Yearn Finance, to roll out a debt-based treasury management protocol. The team hopes the new solution would make it easier for SushiSwap to access additional funding in times of need instead of selling off SUSHI tokens,Read More
2021-7-20 21:00 | |
|
|
While a Harvard Law student-led initiative called the “Defi Education Fund” is facing blowback for receiving $20 million worth of Uniswap’s (UNI) tokens and dumping half of it over-the-counter, some witty DeFi enthusiasts are openly mocking the whole ordeal.
2021-7-15 16:00 | |
|
|
The new policy organization, DeFi Education Fund, focused on promoting decentralized finance (DeFi) education and advocacy were supported through the Ethereum (ETH) DeFi protocol Uniswap and it deployed half of the funds received from the protocol’s treasury in a single transaction.
2021-7-15 13:00 | |
|
|
Compound, one of the leading defi-based protocols, is launching a new service called Treasury. Compound’s Treasury is a new product designed to help institutions enter the defi space. Launched in partnership with Circle and Fireblocks, it skips the uber astounding rates conventional defi protocols offer.
2021-6-30 11:30 | |
|
|
DeFi project Compound Finance is now all set to attract institutional investors to the growing decentralized finance sector. Coinbase backed decentralized lending protocol announced the launch of Compound Treasury that is designed for businesses and financial institutions to access the benefits of the Compound protocol.
2021-6-29 20:11 | |
|
|
Compound Labs, стоящая за разработкой одноименного лендингового проекта, открыла дочернюю структуру Compound Treasury. Она предоставляет необанкам и прочим финучреждениям доступ к экосистеме DeFi.
2021-6-29 16:14 | |
|
|
DeFi protocol Compound (COMP) launches Compound Treasury to give institutions a taste of lucrative DeFi yields. Compound Protocol Launches Compound Treasury Compound (COMP), a blue-chip decentralized finance (DeFi) protocol built on Ethereum that lets users earn interest or borrow assets against collateral has launched Compound Treasury which is geared toward non-crypto native businesses and financialRead More
2021-6-29 10:16 | |
|
|
The Compound decentralized finance (DeFi) lending platform has announced a treasury product for businesses and institutions. The post Compound Finance to Launch DeFi Treasury for Institutions appeared first on BeInCrypto.
2021-6-29 09:32 | |
|
|
At Dubai, the emerging capital of blockchain,DLN, the Decentralized Lending Network today announced the successful completion of the DEVxDAO grant for Developing DLN Social Smart Contract and DeFi Treasury Investment Policy.
2021-6-26 21:22 | |
|
|
The founders of the DeFi yield farm have allegedly redeemed over $1 million worth of tokens as the Treasury wallet was drained Monday.
2021-6-22 01:47 | |
|
|
Unbound Finance, a DeFi treasury for liquidity pool tokens, has secured $5. 8 million from various prominent crypto investors including Arrington XRP Capital and Pantera Capital among others. The funding pool is meant to further Unbound’s goal of becoming the first decentralized cross-chain stablecoin.
2021-6-11 19:23 | |
|
|
This week, the Uniswap Treasury is being tapped to create a fund of UNI tokens worth $30 million to be […]
The post This Week in DeFi – June 4 appeared first on DeFi Rate.
2021-6-4 18:14 | |
|
|
If you are among the decentralized finance die-hards who have been hit hard by the Ethereum ecosystem’s congestion, you are just about to find a reason to smile. Decentralized finance and decentralized exchanges, commonly known as DEXes, launched in 2020 and are taking the crypto space by storm. There are many DeFi projects in the […]
2021-5-15 14:40 | |
|
|
ESTONIA — MARCH 11, 2021 — YIELD App, the DeFi wealth management platform bridging traditional and digital finance, announced today a partnership with decentralized project launchpad platform Launchpool.
2021-3-11 16:00 | |
|
|
Top crypto venture capital firms invest $21 million in Bitcoin-focused decentralized finance (DeFi) platform, Badger DAO, to kick off a new era on the platform. The move aims to diversify some of the BADGER tokens held on the platform’s DAO treasury as a “backstop” to huge bearish market movements.
2021-3-5 23:06 | |
|
|
Badger DAO is one of the only Bitcoin-focussed DeFi products on the market and is expanding its ambitions. The post Bitcoin DeFi project Badger DAO diversifies its $21 million treasury appeared first on CryptoSlate.
2021-3-4 15:07 | |
|
|
An overview of key news, from a new DeFi Index fund for accredited investors to bitcoin shrugging off growing Treasury yields.
2021-2-18 23:00 | |
|
|
Three prominent venture capital firms bought tokens directly from the DAO's treasury.
2021-2-15 18:24 | |
|
|
DeFi protocol, Balancer, has secured an investment of $5 million from Three Arrows Capital and DeFiance Capital, both of which will be key strategic partners in its expansion in Asia. The popular DEX also has Pantera Capital and Alameda Research as its investors, which directly purchased BAL tokens from the Balancer Labs treasury, bringing its […] The post DEX Balancer Raises Million Ahead of its V2 Launch Next Month first appeared on BitcoinExchangeGuide.
2021-2-11 18:26 | |
|
|
Similar to MakerDAO and dai, Synthetix Network and synths have quickly become an integral part of the DeFi ecosystem. A vibrant staking platform and three separate DAOs managing protocol updates, treasury, and platform parameters ensure continued upgrades and maintenance for the next few years.
2021-1-26 14:01 | |
|
|
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced…
A mansion in Los Angeles built by the late Lakers basketball Wilt Chamberlain has reportedly been sold to ShapeShift CEO Erik Voorhees for $9.7 million. A Los Angeles-based mansion once owned by basketball player Wilt Chamberlain has found a new…
Erik Voorhees, CEO of the American crypto exchange ShapeShift, participated in the DeFi convention, Permissionless. Voorhees focused on the permissionless nature of crypto. He pointed out that everything started with the invention of Bitcoin (BTC) 15 years ago. He explained…
Представители криптовалютной индустрии осудили введение санкций против миксера Tornado Cash за отмывание цифровых активов стоимостью свыше $7 млрд. Разработчик Ethereum (ETH) Престон Ван Лун считает, что блокировка сервиса лишена здравого смысла.
ShapeShift, a decentralized, non-custodial cryptocurrency platform, has announced the launch of its new open-source v2 web platform. The new platform allows users to manage their crypto privately, without KYC, simply by connecting their crypto wallets.
According to the exchange, it plans to retain 16 cards from the blockchain-based game Spells of Genesis to sell before 2022 and give the remaining 16 to its DAO.