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Tag: illicit finance

US Treasury Secretary Janet Yellen Urges for Stablecoin Regulation Following UST Debacle

<!-- --> US Treasury Secretary Janet Yellen has used the TerraUSD (UST) debacle to call for more stablecoin regulation in a...

US Treasury Secretary Expresses ‘Skepticism’ on Crypto Financial Stability Impact

Janet Yellen remains cautious of crypto’s threats around financial stability, consumer protection, and illicit finance.

Fiat Is Still The King For Money Laundering, Us Treasury Department Says

US Treasury Department has stated that despite the widespread use of digital assets for money laundering, the rate is still higher with fiat currencies. The [...]

Senator Warren’s Bill Will Hurt Crypto, Not Russia (Opinion)

Hiding behind a nationalistic cause doesn’t make sanctioning validators any less reckless or any more effective.

Who’s in Charge of What? Breaking Down the Crypto Executive Order

Washington DC stablecoin

Most reports to be submitted to President Biden are due within six months, but legislation could take years

The post Who’s in Charge of What? Breaking Down the Crypto Executive Order appeared first on Blockworks.

Warren and Sherman Are Going After Crypto

March 18, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Volume for Bored Ape Yacht Club NFTs ballooned following the launch[...]

The post Warren and Sherman Are Going After Crypto appeared first on Unchained Podcast.

Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says

Putin Russia sanctions

As the conflict in Ukraine continues to escalate, lawmakers are taking a closer look at digital assets and how they could be used to commit crimes

The post Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says appeared first on Blockworks.

Will Biden´s executive order kill Bitcoin ?

  U.S. President Joe Biden signed an executive order (E.O.) outlining federal efforts to research and develop specific guidelines for the use of bitcoin, alternative cryptocurrencies and a possible Federal Reserve central bank digital currency (CBDC) as the country seeks to remain at the core of the global financial system. The order highlights how the […]

The post Will Biden´s executive order kill Bitcoin ? appeared first on Fintech News.

Biden Slated to Implement New Crypto Regulation

Joe Biden is slated to sign an executive order on cryptocurrency sometime this week. The executive order will be directed towards the regulation and trading of digital currency. Joe Biden Seeks Further Crypto Establishment Given Biden’s history with crypto, traders should be a little worried about what’s to come. Remember last summer’s infrastructure bill? The...

The post Biden Slated to Implement New Crypto Regulation appeared first on Live Bitcoin News.

Bitcoin Tested $40K On Reports That Putin Is Making Progress In Ukraine

Bitcoin tested $40K once again on the reports that Putin is making progress in talks with Ukraine amid the escalating tensions between the countries so let’s read more today in our latest Bitcoin news. Bitcoin’s price surged by over $1000 and it is now challenging the psychological level of $40K. Bitcoin tested $40k on reports […]

In light of Russia sanctions, Senate to hold hearing on crypto in illicit finance

The hearing, scheduled for next week, will feature testimony from Chainalysis' CSO Jonathan Levin, who is the sole confirmed witness.

The post In light of Russia sanctions, Senate to hold hearing on crypto in illicit finance appeared first on The Block.

Crypto Stocks Rally While Bitcoin Drops Below $40,000: Analysis

The crypto stocks rally while Bitcoin drops below $40,000 but later managed to make some gains after the Biden administration signed its plans for the industry so let’s read furhter in our latest Bitcoin news. The old saying “Buy the rumor, sell the news” was in full effect in the past 36 hours, and a […]

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