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FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/policy/2024/03/14/fincen-is-analyzing-165m-in-transactions-that-may-tie-crypto-and-hamas-senior-official-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

przezNikhilesh De

14 marca 2024 02:38

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Stablecoin Wars: Circle Executive Tells Congress That U.S. Treasury Department Should Probe Rival Company Tether

A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against…

przezConor Devitt

17 lutego 2024 21:34

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Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Samourai Wallet, River, Strike, Swan, and other companies in the cryptocurrency space have sent a letter to the…

przezSergio Goschenko

25 stycznia 2024 11:37

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U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules

A letter by a bipartisan group of U.S. lawmakers has urged the U.S. Treasury to revise its proposed…

przezAmitoj Singh

16 listopada 2023 08:36

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US lawmakers call for crackdown on crypto following the Hamas attack

More than 100 US lawmakers asked two senior Biden administration officials to explain their strategy to curb the…

przezSuzuki Shillsalot

19 października 2023 10:37

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Tornado Cash co-founder pleads not guilty in money laundering case

Tornado Cash co-founder Roman Storm pleaded not guilty to charges of money laundering, sanctions violations among others. Czytaj…

przezSuzuki Shillsalot

7 września 2023 11:38

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U.S. Crypto Tax Proposal Lets Miners off the Hook, Snares ‘Some’ Decentralized Exchanges

The U.S. Treasury Department has finally unveiled its definition of a “broker” for the crypto industry, defining how…

przezJesse Hamilton, Nikhilesh De

25 sierpnia 2023 15:36

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Gary Gensler to Testify Before US House Committee on Crypto Draft Bill: Implications for SEC’s Authority and Investor Protection

Garry Gensler will appear before the House Financial Services Committee to address concerns regarding the classification of cryptocurrencies.…

przezAnnJoy Makena

27 czerwca 2023 13:36

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U.S. Treasury examines privacy concerns in retail CBDC

The U.S. Treasury is looking into privacy concerns in retail CBDCs, according to an official. Czytaj więcej We…

przezSuzuki Shillsalot

14 czerwca 2023 14:37

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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday. Czytaj więcej…

przezAnna Baydakova

19 maja 2023 22:36

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