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US Treasury Department advisearret Biden om Global Alliance te foarmjen oer Krypto-faluta-regeling
Alle Bêste hannelers Krypto-aktiva Krypto -kaart
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Cryptocurrency kin net brûkt wurde foar sanksjes evasion: Senior US Treasury Staff

A senior staff of the US Department of the Treasury has asserted that the organization does not believe that cryptocurrency can be applied to large-scale sanctions evasion. Nellie Liang, the Treasury undersecretary for domestic finance, spoke to Reuters last Friday about the unrealistic claims of using crypto to evade sanctions on a national level. The […]

# Krypto-faluta #Nijs #REGULATION #US Treasury Department
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US Treasury warskôget foar potinsjele finansjele risiko's yn NFT Space

It Amerikaanske ministearje fan skatkiste kundige freed de frijlitting fan in "stúdzje oer yllegale finânsjes yn 'e keunstmerk mei hege wearde" oan, yn oerienstimming mei in mandaat fan Kongres yn 'e Anti-Wetwaskjen fan jild fan 2020. De ôfdieling detaillearre dat: " Dizze stúdzje ûndersocht dielnimmers oan keunstmerken en sektoaren fan 'e keunstmerk mei hege wearde dy't […]

#Nijs #NFTS #REGULATION #SCAM #US Treasury Department
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US Treasury Department nei Clampdown oer útwikseljen fan wytwaskjen fan Ransomware

The US Treasury Department announced on Tuesday that it has launched a new set of actions targeted at cryptocurrency exchanges “responsible for laundering ransoms.” It termed it the whole-of-government action to curb ransomware attacks. The organization added entities to the Office of Foreign Assets Control (OFAC)’s list of Specially Designated Nationals. The official report from […]

#Cryptocurrency Exchanges #Nijs #REGULATION #US Treasury Department
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