Generative Data Intelligence

Tag: U.s. department of the treasury

Elliptic Debunks Claims of Substantial Crypto Funding to Hamas

On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm...

US Treasury Proposes New Regulation Against Crypto Mixers as a Whole

The U.S. Department of the Treasury has long taken a negative view of crypto mixing services, which it names CVCs (Convertible Virtual Currency...

FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on October 20, 2023, aimed at assisting financial institutions in...

Challenges Of Cryptocurrency Regulation: Coinbase Challenges US Regulations – CryptoInfoNet

Coinbase, a prominent cryptocurrency exchange, has formally raised objections to the proposed tax regulations put forth by the Internal Revenue Service (IRS) for crypto...

Join the Ledger Contest and get a chance to win Ledger Nano Color! | Ledger

This Contest will run from September 28, 2023 (9:00am CE(S)T) to October 4, 2023 (11:59pm CE(S)T). To participate, follow the steps below, and we’ll...

Larry Summers Issues Dire Warning on U.S. Inflation and Federal Reserve Risks

Former U.S. Treasury Secretary Larry Summers has openly expressed his apprehensions about the current inflationary environment in the United States. During his talk at...

Gibson Dunn Digital Assets Recent Updates – September 2023 – CryptoInfoNet

September 18, 2023Click for PDFWe are pleased to provide you with the next edition of Gibson Dunn’s digital assets regular update. This update covers...

US Crypto Community Divided Over Biden’s New Tax Reporting Rules

News The IRS unveiled new guidelines aimed at tightening crypto tax reporting and closing loopholes. However, crypto industry leaders strongly...

Breaking: Key US House Committee Leaders Challenges Federal Reserve on Stablecoin

The House Financial Services Committee's top brass, including Chairman Patrick McHenry (NC-10), Vice Chairman French Hill (AR-02), and Chairman of the Oversight and Investigations...

The Crypto Roundup: 28 August 2023 | CryptoCompare.com

The U.S. Department of the Treasury, in collaboration with the Internal Revenue Service (IRS), has unveiled a draft proposal targeting the reporting of digital...

DeFi Education Fund CEO Blasts U.S. Treasury’s Proposed Reporting Rules for Crypto

On 25 August 2023, the U.S. Department of the Treasury, in collaboration with the Internal Revenue Service (IRS), unveiled draft regulations aimed at tightening...

U.S. Treasury Drafts Regulations for Crypto Asset Reporting

The U.S. Department of the Treasury, in collaboration with the Internal Revenue Service (IRS), has released a set of draft regulations targeting the reporting...

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