Tag: U.S. Treasury Department
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Join the Ledger Contest and get a chance to win $10k worth of BTC! | Ledger
This Contest will run from October 31, 2023 (17:00 CET) to November 7, 2023 (13:00 CET). To participate, follow the steps below, and we...
No, Hamas Isn’t Raising Millions Through Crypto
Leading blockchain forensics firms dispel myths surrounding role of crypto in terrorist financingElliptic is the latest on-chain research firm to dispel claims that cryptocurrency...
$18,500,000,000 in US Treasuries Sold by BRICS Trio of China, India and Brazil in One Month – The Daily Hodl
A trio of BRICS member nations are unloading billions upon billions of dollars worth of US Treasuries.
New numbers from the U.S. Treasury Department show...
Gaza-Based Crypto Exchange, Operator Among Those Sanctioned by US Treasury Department
The new sanctions applied to Buy Cash Money and Money Transfer Company for allegedly facilitating fundraising for the terrorist group. ...
Demand for US Debt Facing Worst ‘Technical Environment’ in Our Lifetime, Says Hedge Fund Billionaire Bill Ackman – The Daily Hodl
Billionaire investor Bill Ackman is issuing a warning, saying that there’s an imbalance between buyers and sellers of US government bonds.
In a new CNBC...
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...
Cross-Border Payments: Challenges and Solutions
=Cross-border payments have become increasingly popular as businesses and individuals alike seek to capitalize on opportunities in foreign markets. Yet, these payments can be...
U.S. Debt Surge Could Trigger More Money Printing, Warns Ray Dalio
Billionaire investor Ray Dalio, the founder of Bridgewater Associates, recently expressed concerns that the United States is likely to resort to printing more money...
What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt
If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a know-your-customer (KYC) check...
FinCEN Issues Warning on Crypto ‘Pig Butchering’ Scams as US Victims Lose Billions
FinCEN issues an alert as crypto “pig butchering” scams become increasingly sophisticated with scammers using strategies such as play-to-earn gaming to defraud victims....
U.S. Treasury and IRS Propose New Rules That Broaden Client Information Crypto Businesses Are Required To File – The Daily Hodl
The U.S. Treasury Department and Internal Revenue Service just published a proposal that would set new guidelines on what crypto brokers must report for...
The U.S. Treasury Announces New Cryptocurrency Tax-Reporting Requirements – CryptoCurrencyWire
A proposal set forth by the U.S. Treasury Department introduces a fresh regulation aimed at compelling crypto brokers to disclose information regarding users’ digital...
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