Search for: "Department of Currency"
Results 541 - 560
of 2,493
Sort by Relevance
|
Sort by Date
10 Nov 2021, 5:47 am
Treasury Department announced actions intended to disrupt ransomware attacks and virtual currency exchanges that launder the illicit proceeds. [read post]
9 Nov 2021, 9:05 pm
Upon visiting either website, victims were given a ransom demand and provided a virtual currency address to use to pay the ransom. [read post]
9 Nov 2021, 9:05 pm
Upon visiting either website, victims were given a ransom demand and provided a virtual currency address to use to pay the ransom. [read post]
9 Nov 2021, 1:44 pm
The bill would require reporting to the Department of Homeland Security (DHS) no later than 48 hours after payment of a ransom by any public or private entity engaged in interstate commerce or that receives federal funds (including local governments). [read post]
9 Nov 2021, 12:29 pm
This team is the next step in the United States battle against digital criminals utilizing unregulated digital currencies such as Bitcoin. [read post]
7 Nov 2021, 4:00 am
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
5 Nov 2021, 6:08 am
Treasury Department form (FINCEN 105). [read post]
5 Nov 2021, 5:49 am
In the past few decades, financial markets across most major asset classes—equities, futures, treasuries, currencies, options, etc. [read post]
4 Nov 2021, 9:03 pm
Department of the Treasury released a report recommending that Congress act quickly to regulate stablecoins, which are digital assets that maintain a stable value relative to a national currency such as the U.S. dollar. [read post]
4 Nov 2021, 3:29 am
The State Department estimates that over 10 million Americans live abroad around the world. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
3 Nov 2021, 7:05 am
For example, in October 2020, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1172. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
28 Oct 2021, 9:31 am
In addition to providing detailed case studies related to sanctionable conduct, risk assessment measures, and necessary internal controls, OFAC has also endeavored to update definitions which are implicated in the ransomware context such as “digital currency,” “digital currency wallet,” “digital currency address,” and “virtual currency. [read post]
25 Oct 2021, 12:16 pm
Justice Department said. [read post]
23 Oct 2021, 9:21 am
The Department of Justice (DOJ) announced Friday a new nationwide initiative to combat the practice of redlining. [read post]
21 Oct 2021, 12:53 pm
In an effort to help the public understand the Guidance, the US Department of Treasury updated the definitions for “digital currency,” “digital currency wallet,” “digital currency address,” and “virtual currency” for purposes of the OFAC sanctions program in one of the updated FAQs. [read post]
19 Oct 2021, 10:10 am
The DOJ Cyber-Fraud Initiative follows a similar interpretation of the Department of Health & Human Services (“HHS”) Office Inspector General (“OIG”) about the cybersecurity and cyberbreach compliance requirements health care providers and health plan issuers participating in Medicare and certain other federally funded health care programs (“Medicare Participating Providers”) are accountable to meet under the Conditions of Participation for… [read post]
18 Oct 2021, 6:00 am
As previously covered by Matt Lapin, on Sept. 21 the Department of Treasury, Office of Foreign Assets Control (OFAC), stepped up efforts to disrupt use of crypto exchanges that facilitate payments to ransomware actors by sanctioning SUEX, an exchange that enables the purchase and sale of virtual currencies. [read post]
