News
□ Sep 17 2021 □
Published
at Crypto Briefing
under tags
crypto regulation
news
stablecoins
tether
u.s. treasury
Tag: u.s. treasury
Sep 17 2021
Aug 31 2021
Treasury Pushes Global Crypto Reporting Rules in $3.5T Budget Bill
□ Aug 31 2021 □
Published
at Crypto Briefing
under tags
coin center
crypto regulations
jerry brito
news
u.s. treasury
Jul 16 2021
May 28 2021
OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance
□ May 28 2021 □
Published
at Bitcoin Magazine
under tags
blockchain analysis
business
chainalysis
ofac
surveillance
The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.The Office of Foreign Assets Control (OFAC), a financial intelligence and enforcement agency within the U.S. Treasury Department, has requested a second subscription to license, training and support packages from blockchain analysis firm Chainalysis, according to a...
May 20 2021
Treasury Calls for $10K Bitcoin Transfers to be Disclosed to IRS
□ May 20 2021 □
Published
at Crypto Briefing
under tags
bitcoin
business
inland revenue service
tax
u.s. treasury
Apr 18 2021
Feb 24 2021
Janet Yellen Sounds Like She’s Scared Of Bitcoin
In recent comments made to CNBC, U.S. Secretary of the Treasury Janet Yellen demonstrated misunderstanding, and perhaps fear, of Bitcoin. The post Janet Yellen Sounds Like She’s Scared Of Bitcoin appeared first on Bitcoin Magazine.
Janet Yellen Sounds Like She’s Scared Of Bitcoin
In recent comments made to CNBC, U.S. Secretary of the Treasury Janet Yellen demonstrated misunderstanding, and perhaps fear, of Bitcoin....
Dec 19 2020
Crypto Lawyer Decodes How FinCEN’s New Crypto Rules Fail to Address Core Issues
□ Dec 19 2020 □
Published
at Coingape
under tags
bank secretary act
bitcoin news
blockchain news
crypto rules
cynthia lummis
On Friday, December 18, the U.S. Treasury's bureau FinCEN proposed new crypto rules making it mandatory for virtual asset service providers (VASPs) to record and report transactions related to private cryptocurrency wallets. There's...
Dec 18 2020
FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking that would require money services business to submit reports, keep records and verify the identity of customers as they relate to digital currencies “held in unhosted wallets … or held in wallets hosted in a jurisdiction identified by FinCEN.” FinCEN...
Dec 16 2020
Digital Currency Regulation Gets Backing From G7 Finance Officials
□ Dec 16 2020 □
Published
at Altcoin Buzz
under tags
cryptocurrency regulation
crypto regulations
digital currency
g7 finance
u.s. treasury
The need for the regulation of digital currencies has received backing from the G7 financial officials. These G7 financial officials consist of central bankers and finance ministers from the Group of Seven (G7) advanced economies. The U.S. Treasury Department recently released a statement that shows that the G7 finance officials have strongly supported that digital currencies should be regulated, as...
Aug 18 2020
Questions Remain Around The OCC Decision To Allow Banks To Custody Crypto
□ Aug 18 2020 □
Published
at Bitcoin Magazine
under tags
adoption
banking
custody
regulation
u.s. treasury
The recent Comptroller of the Currency (OCC) ruling that national banks and savings associations can provide cryptocurrency custody services to clients is one of the biggest milestones in the short but spectacular lifetime of digital currencies. Now that U.S. banks have the green light to begin custodying crypto, everybody knows that the rules have changed —...
Jul 22 2020
Treasury Bureau Declares National Banks Can Custody Crypto
The Office of the Comptroller of the Currency (OCC), a bureau within the U.S. Department of the Treasury tasked with regulating the country’s banks and thrift institutions, has published a public letter clarifying that national banks and savings associations can provide cryptocurrency custody services to clients. “In the letter published today, the OCC concludes that providing cryptocurrency custody services, including holding the unique...