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Tag: FinCen

Trump’s 2021 Budget Proposal Seeks to Optimize Crypto Policing

U.S. President Donald Trump’s $4.8 trillion budget proposal for FY 2021, released Monday, seeks to expand the Treasury Department’s cryptocurrency oversight by returning...

What is Ripple? | The Ultimate Beginner’s Guide

Ripple is a distributed open source internet protocol that facilitates a real-time gross settlement system (RTGS), currency exchange, and remittance network. Ripple is...

FinCEN Director Offers Most Extensive Remarks on Blockchain Since Agency’s New Guidance

On November 15, Director Kenneth Blanco of the Financial Crimes Enforcement Network (FinCEN) offered his most extensive remarks on blockchain since the agency’s...

Why Collaboration is Critical Between Policy and Tech Communities

Interview with the experts at Chamber of Digital Commerce,  Initially Published by ConsenSys Media: Trends in Tokenization with the EEA and Chamber of Digital Commerce The Chamber of Digital Commerce, the world’s largest trade association representing the blockchain industry, alongside the Enterprise Ethereum Alliance (EEA), a collaborative cross-industry effort created to advance enterprise blockchain technology, recently announced [...]

The post Why Collaboration is Critical Between Policy and Tech Communities appeared first on Enterprise Ethereum Alliance.

Bitcoin Regulation Globally – Utopia?

This article is originally published in Albaron Ventures. As Bitcoin and other digital assets continue to grow in adoption and popularity, a common topic...

AI in KYC Automation: What Every Business Needs To Know

IntroductionThis blog post will take us through how a business which need to ensure customer due diligence (CDD) can automate the KYC (Know...

US Regulators Issue Joint Statement on AML Compliance Involving Digital Assets

On October 11, the leaders of the Commodities Futures Trading Commission (CFTC), Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission...

TurnKey Token Gets to Fly: SEC Issues First No-Action Letter for Token Sale

On April 3, the US Securities and Exchange Commission (SEC) provided important guidance for token issuers. The SEC Division of Corporation Finance issued...

Top 5 – The best Ethereum providers

This article gives an overview of the best Ethereum providers who accept Euros and US-Dollar as payment for Ether (ETH). They are selected primarily in

Der Beitrag Top 5 – The best Ethereum providers erschien zuerst auf ETHBLOG.

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