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FinCEN
BTC, ETH Drop; Binance Named as Counterparty in FinCEN Order Against Bitzlato
The U.S. Justice Department's announcement on a major international cryptocurrency enforcement action resulted in a steep sell-off yesterday, causing bitcoin and ether to dip under newly-breached support levels before slightly recovering. Plus, Binance was named as the top three receiving and sending counterparties associated with Bitzlato, according to the order from the Treasury's Financial Crimes Enforcement Network (FinCEN).
Binance Pinangalanan bilang Counterparty sa FinCEN Order Laban sa Bitzlato
Inakusahan si Bitzlato ng paglalaba ng $700 milyon ng mga awtoridad ng U.S.
Crypto Exchange Bittrex na Magbayad ng $30M sa US Treasury Sanctions Settlement
Ang Crypto exchange Bittrex ay magbabayad ng mga parusa at money laundering watchdog ng US Treasury Department ng $30 milyon para malutas ang mga paratang na pinananatili nito ang isang mahinang programa sa pagsunod sa pagitan ng 2014 at 2017.
Ang Opisyal ng Treasury ng US ay Nagbabala sa Industriya ng Crypto na Aktibong Magpapataw ng mga 'Problemadong' Wallet
Sinabi ni FinCEN Associate Director Alessio Evangelista na T dapat hintayin ng mga Crypto service provider ang gobyerno na magtalaga ng wallet kung ito ay ginagamit para sa ipinagbabawal na aktibidad.
OFAC and FinCEN Lacking Resources for Crypto Regulation
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how OFAC and FinCEN budget concerns impact regulators' ability to have cohesive oversight of the space. Plus, a conversation about Fed Chair Jerome Powell and Bank of England Governor Andrew Bailey addressing the need for international coordination of cryptocurrency policy.
MoonPay, Startup na Kilala para sa Celeb NFT Buys, Nagdagdag ng Obama-Era Money Laundering Watchdog
Si James Freis ang nagpatakbo ng Financial Crimes Enforcement Network mula 2007 hanggang 2012.
Ang Hindi Napansin na OFAC Budget Ask sa Crypto Congressional Hearing noong nakaraang Linggo
Kung ang FinCEN at OFAC ay may mga mapagkukunang kailangan nila para ipatupad ang mga panuntunan laban sa money laundering ay tila hindi masyadong pinag-uusapan.
FinCEN Chief Digital Currency Adviser Korver Aalis para sa A16z
Si Michele Korver, na gumugol ng wala pang siyam na buwan sa FinCEN, ay magiging pinuno ng regulasyon sa A16z.
FinCEN Includes Crypto in Alert on Potential Russia Sanctions Evasions, President Biden to Sign Executive Order on Crypto
While the war between Russia and Ukraine continues, concerns regarding Russian use of cryptocurrency to circumnavigate economic sanctions have been affirmed by FinCEN in a recently issued alert. “The Hash” discusses the current state of crypto regulation as President Joe Biden plans to sign an executive order on the crypto industry following new sanctions on Russian oil imports.
Crypto Heavyweights Coinbase, Fidelity at Robinhood Back US Anti-Money Laundering Group
Ang inisyatiba ng 18-miyembrong Travel Rule Universal Solution Technology (TRUST) ay tumutugon sa mga kinakailangan sa pagbabahagi ng data ng AML na inireseta ng FinCEN.
