2023-11-1 23:33 |
The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries. origin »
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A month after it first added Tornado Cash to its sanctions list, the Treasury Department has acknowledged that the protocol was not only used by cybercriminals. New Guidance for Law-Abiding...
2022-9-14 21:59 | |
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The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.
2022-9-6 18:33 | |
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The White House said earlier in the day that such guidance would be forthcoming.
2022-3-12 02:18 | |
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White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.
2022-3-12 20:15 | |
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U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.
2022-3-2 23:26 | |
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U. S. Senator Pat Toomey has urged Treasury Secretary Janet Yellen to “make significant revisions” to the proposed crypto regulation by the Financial Crimes Enforcement Network (FinCEN) and the planned adoption of the guidance issued by the Financial Action Task Force (FATF).
2021-6-13 20:00 | |
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North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group
2020-4-16 20:10 | |
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US regulatory agency FinCEN released new guidance on whether certain crypto businesses are regulated as money services businesses. Those who qualify fall under the scope of the agency and must comply with (sometimes costly) regulations that clash with user privacy.
2019-5-10 01:52 | |
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After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange.
2019-4-25 16:00 | |
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On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries.
2018-10-30 10:18 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes.
2018-9-21 23:35 | |
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The Bank of England (BoE) has been criticized in a UK Treasury Committee during a hearing on Digital Currencies on July 4. Three senior government and banking officials denied the claim, arguing that a taskforce is underway to provide clear guidance over what crypto regulations need to be imposed.
2018-7-15 12:00 | |
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Bitget Wallet report shows crypto wallets becoming core Web3 finance tools as driving payments, stablecoin usage, AI agents, and onchain adoption in daily life.
STON.fi and Privy set to simplify TON wallet onboarding to enable Omniston swaps, and help developers build user-friendly TON apps via Telegram.
The best anonymous crypto wallets are non-custodial tools that let you store, send, and receive cryptocurrencies without linking your identity to them. Unlike centralized wallets, these anonymous platforms give you The post Best Anonymous Crypto Wallets in 2026: Top Picks for Maximum Privacy appeared first on CryptoNinjas.
Polymarket insider wallets earned $630K by betting on Venezuela President’s ouster, raising manipulation concerns and calls for stronger prediction markets.
ONTO Wallet has partnered with Changelly to add built-in exchange options. The integration is set to go live in January, with launch campaigns to follow.
Bitcoin Magazine The Samourai Wallet Trial: A Test of Financial Privacy and Developer Freedoms As Trump vows to defend self-custody, the outcome of this landmark case could halt CBDC surveillance and bolster U.
Bitcoin Magazine Nunchuk: The Open-Source Mobile Multi-Sig Wallet Now Securing Over $1 Billion in Bitcoin From surviving the 2022 Canadian crackdown to pioneering Bitcoin inheritance, Nunchuk has become the leading self-custody tool for advanced Bitcoiners.