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Nalezeno "rule": 413

FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+

31.12.2020
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000

Proposed FinCen Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says

31.12.2020
In its public response to the US Treasury Department’s proposed rule, the blockchain analytics firm has argued that they are likely to be ineffective and counterproductive

Heavy hitters of crypto call for users to comment on proposed FinCEN wallet rule

30.12.2020
Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets

File comments against new crypto FinCEN rule, Coin Center leader urges

29.12.2020
The crypto space needs your help to impact the outcome of the United States’ Treasury’s crypto wallet proposal

SEC Disapproves BOX Security’s Request to Report Stock Trading Data on Ethereum Blockchain

28.12.2020
BOX proposed a rule change to the SEC for using the Ethereum blockchain to record and publishing end-of-day securities ownership balances

The Global Challenge of Regulating Virtual Assets

24.12.2020
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challanges

FinCEN’s Proposed Crypto Wallet Rule Might Hit DeFi

23.12.2020
FinCEN’s proposed rule regulating “unhosted” wallet transfers has a number of potential issues, including unintended consequences for decentralized finance

Billion-Dollar Wealth Manager Skybridge Capital Plans to Launch a Bitcoin Fund

22.12.2020
In mid-November, a filing registered with the U.S. Securities and Exchange Commission (SEC) had shown that the investment firm Skybridge Capital may invest in crypto assets like bitcoin. Over a month later, Skybridge Capital filed another registration form with the U.S. SEC (Form D) as it plans...

Analysts say Mnuchin’s proposed self-custody rule won’t impact Bitcoin price

19.12.2020
Analysts debate whether the U.S. Treasury Secretary’s new rule about self-custodied wallets could place the current bull run in peril

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

18.12.2020
Many have called the long-rumored rules an existential threat to peer-to-peer transactions

US Treasury Dept's Reported New Rule Might Increase Bitcoin Surveillance

18.12.2020
While the national treasury of the US federal government is said to be on the brink of proposing a new transaction reporting rule, many in the Cryptoverse argue that it would not affect investors and/or that regulations concerning so-called "self-hosted" wallets are nonsensical. However...

We Don’t Need the OCC’s ‘Political Discrimination’ Rule

7.12.2020
A proposed OCC rule would stop banks from using political criteria in lending. But we don't need it, says our columnist

Industry Pros Weigh In on Rumors of New Crypto Wallet Regulations

27.11.2020
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context

Coinbase CEO: Trump Administration May ‘Rush Out’ Burdensome Crypto Wallet Rules

26.11.2020
Coinbase CEO Brian Armstrong publicly voiced concern that the outgoing Trump Administration may ram through onerous new data-collection requirements for crypto exchanges

Crypto users speak out on proposed change to FinCEN Travel Rule

23.11.2020
“This proposal, if adopted, would prove to be an invasion of privacy."

End of Western Union Remittance Service to Cuba a Boon for Crypto

23.11.2020
As new U.S. government measures that impose restrictions on remittances to Cuba becomes effective after November 22, Western Union, which has been operating in the island nation since 1999, will close shop. The new rule, which was published on October 27, gave Western Union 30 days to implement...

OCC Wants to End Banks’ Discrimination of Disfavored Businesses Including Crypto Companies

23.11.2020
The OCC is proposing a rule change that compels large U.S. banks to offer and provide fair access to financial services to anyone that wants them. The proposition seeks to clarify the obligation of large banks to provide fair access to financial services in a manner consistent with the Dodd-Frank...