Tag: Financial Crimes Enforcement Network
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Pot banking rules grow hazier during pandemic
The coronavirus pandemic has added another wrinkle to navigating state versus federal regulations when it comes to gaining access to banking services by...
Bitcoin-Gesetzeslage bleibt Work-In-Progress – Regulierungs-ECHO
Auch die Nachrichten der vergangenen Woche bestätigen Altbekanntes: Die staatliche Adaption und Regulierung von Kryptowährungen und anderer Blockchain-Technologie bleibt ein Work-In-Progress. Weltweit herrscht...
Bitcoin Rising, Satoshi Discoveries, & Google Enters the Race: Bad Crypto News of the Week
It’s been a strange week for BTC as we move forward in our new mining rewards era. The price ends the week down...
Bityard: Leveraged Crypto Futures Trading With a Regulated Exchange
Bityard is a crypto futures platform that offers flexible leverage options, and super fast transactions. It is based in Singapore and is regulated...
Coinbase to Custody FTX’s Exchange Token
Coinbase has announced that it will provide custody services for the exchange token of the Binance-backed crypto derivatives platform FTX (FTT) on May...
New California Bill Proposes Securities Law Exemption for Several Digital Assets
The state of California is in the process of considering a landmark bill that could finally provide clarity to cryptocurrencies and the obligations...
Secretary Mnuchin Indicates New Cryptocurrency Regulations are Coming
In his testimony before the Senate Finance Committee, on February 12, Treasury Secretary Steven Mnuchin stated that the Department of the Treasury’s Financial...
Bitcoin News Summary – February 17, 2020
The post Bitcoin News Summary – February 17, 2020 appeared first on 99 Bitcoins.
The Trump administration plans to implement new regulations around the cryptocurrency industry. US Treasury Secretary Mnuchin announced to Congress that FinCEN (the Financial Crimes Enforcement Network) will shortly release the new regulations. While Mnuchin spoke favorably of the potential of stablecoins to make “small Dollar payments cross-border,” he warned that crypto privacy allows for [...]
What is Ripple? | The Ultimate Beginner’s Guide
Ripple is a distributed open source internet protocol that facilitates a real-time gross settlement system (RTGS), currency exchange, and remittance network. Ripple is...
FinCEN Director Offers Most Extensive Remarks on Blockchain Since Agency’s New Guidance
On November 15, Director Kenneth Blanco of the Financial Crimes Enforcement Network (FinCEN) offered his most extensive remarks on blockchain since the agency’s...
Bitcoin Regulation Globally – Utopia?
This article is originally published in Albaron Ventures.
As Bitcoin and other digital assets continue to grow in adoption and popularity, a common topic...
US Regulators Issue Joint Statement on AML Compliance Involving Digital Assets
On October 11, the leaders of the Commodities Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission...