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Nalezeno "US policy": 6777

Students Are Filling in the Plot Lines of the Green New Deal

1.1.2021
The Green New Deal tells an important story about what society could be instead of what it currently is. It’s about transitioning to a system that allows everyone a fair shot at succeeding and fixing past wrongs from pollution to colonial land grabs.Read more

FinCEN is now interested in offshore crypto holdings, proposes new regulation

1.1.2021
Eleventh hour note announces intention to propose a change in Foreign Bank and Financial Accounts regulations

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

Serbia Legalizes Digital Assets Trading and Issuance

30.12.2020
Serbia will now permit the issuance and trading of digital assets under a law that went into effect this week

Democracy Demands a Say in the Future of Money

30.12.2020
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one

BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

30.12.2020
Bitcoin custodian firm BitGo agreed to pay $93,830 in a settlement pact with the U.S. Treasury over 183 “apparent violations” of multiple sanctions programs

CBDCs: An Idea Whose Time Has Come?

30.12.2020
Almost 50 monetary authorities and central banks are researching and developing wholesale or retail CBDCs. What does 2021 hold in store?

Ripple to Meet With SEC in First Pretrial Conference on Feb. 22

30.12.2020
Ripple and the SEC will meet over video call, according to a court order from the US District Court of the Southern District of New York

What Are Stablecoins?

29.12.2020
A stablecoin is a type of cryptocurrency whose value is tied to an outside asset, such as the U.S. dollar or gold, to stabilize the price

Crypto.com to Delist, Suspend XRP in the US After SEC’s Ripple Suit

29.12.2020
The announcement came hours after Coinbase and OKCoin took similar actions

Japanese Internet Giant Licensed to Issue First JPY-Pegged Stablecoin in New York

29.12.2020
The charter makes GMO one of only 27 companies licensed in New York to engage in virtual currency activities

India Mulls Imposing 18% Tax on Bitcoin Transactions

29.12.2020
The move is viewed by some as a sign the Indian government is warming up to cryptocurrencies

Coinbase to Suspend XRP Trading Following SEC Suit Against Ripple

28.12.2020
Coinbase said it will suspend trading of XRP, the cryptocurrency at the heart of an SEC lawsuit against Ripple Labs

OKCoin to Suspend XRP Trading and Deposits on January 4

28.12.2020
OKCoin said it will suspend XRP trading and deposits on its crypto exchange, effective on January 4, 2021, according to its statement on Monday afternoon. The exchange specified two key dates along the suspension timeline. “At 3 a.m. UTC time on January 4, the exchange’s users who have...

SEC Obtains Emergency Asset Freeze Against Virgil Capital

28.12.2020
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks