Coin Center takes US Treasury to court over alleged financial spying

Posts Tagged treasury

Coin Center takes US Treasury to court over alleged financial spying

By support on Saturday, June 11th, 2022 | No Comments

Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate. Cointelegraph.com News

Fiat – Not Crypto – Still The Top Choice For Financial Crimes, US Treasury Says

By support on Monday, March 21st, 2022 | No Comments

Fiat, a government-issued currency, is still the best choice of financial criminals. Concerns have always centered on the possibility of crypto assets being used for nefarious reasons, however the US Treasury department just released something that dispels these anxieties. Despite widespread fears that cryptocurrency could be used for criminal purposes, a newly published report by […]

Former US Treasury official joins Binance to lead AML efforts

By support on Wednesday, August 18th, 2021 | No Comments

Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance. Cointelegraph.com News

Treasury to the rescue? Officials to clarify crypto tax reporting rules in infrastructure bill: report

By support on Monday, August 16th, 2021 | No Comments

Speaking on condition of anonymity, an official has reportedly told Bloomberg that the Treasury Department is planning to clarify the definition of “broker” in the recently passed infrastructure bill. Cointelegraph.com News

Treasury backs down: Crypto monitoring rule will wait until new administration

By support on Thursday, January 14th, 2021 | No Comments

This is a big win for the crypto industry today, which was unanimous in opposition to a new anti-money laundering rule that many saw as rushed and draconian. Cointelegraph.com News

Congresspeople chastise the Treasury for rushing new crypto monitoring proposal

By support on Saturday, January 2nd, 2021 | No Comments

As many in the crypto industry have said, 15 days over the holidays is just not enough time to respond. Cointelegraph.com News

It’s here: Treasury proposes rule to monitor crypto going to self-hosted wallets

By support on Friday, December 18th, 2020 | No Comments

Many have called the long-rumored rules an existential threat to peer-to-peer transactions. Cointelegraph.com News

Charles Hoskinson’s IOHK submitted a decentralized treasury proposal to the Ethereum Classic community

By support on Friday, August 28th, 2020 | No Comments

Would a 20% block reward reduction matter in the long run? Cointelegraph.com News

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Posts Tagged treasury