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28 Sep 2021, 2:19 pm
Department of Treasury sanctioned SUEX, a crypto currency exchange owned by a Russian and incorporated in the Czech Republic, which was allegedly processing ransomware payments. [read post]
11 Sep 2019, 11:02 am
Mu Changchun, deputy director of PBOC’s payments department, argued that the development of the currency would “help protect [the] country’s foreign exchange sovereignty. [read post]
10 Mar 2022, 7:12 am
Part of this initiative includes exploring the potential for a US Central Bank digital currency. [read post]
1 May 2019, 5:23 am
A vast majority of the seizures occurred at Detroit Metro Airport.Thus far in fiscal year 2019 starting October 1 and ending March 31, CBP has seized $3,852,262 in unreported currency from international travelers, this compares to $2,384,360 seized during the same time frame for fiscal year 2018.CBP in conjunction with its Department of Homeland Security (DHS) partners, continues its efforts to prevent the unreported movement of currency through the Detroit… [read post]
30 May 2013, 11:10 am
It also comes two weeks after the Department of Homeland Security started investigating Mt. [read post]
31 Jan 2014, 1:25 pm
In March 2013, FinCEN’s rules stipulated that "a person that creates units of convertible virtual currency and sells those units to another person for real currency or its equivalent is engaged in transmission to another location and is a money transmitter" and is therefore subject to federal regulations. [read post]
20 Jun 2017, 4:09 am
Ransomware is an attack on your system that demands payment, usually in digital currency, or your entire system will be destroyed or published. [read post]
21 Nov 2017, 9:10 am
According to Treasury officials, the counterfeiting operation printed hundreds of millions of dollars worth of Yemeni currency for the IRGC. [read post]
1 Sep 2011, 12:05 pm
Justice Department said. [read post]
15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
12 Jul 2012, 12:08 pm
" The case began in 2009, when both the Office of the Comptroller of the Currency and DOJ launched parallel investigations into Wells Fargo loans. [read post]
13 Mar 2012, 7:26 pm
The U.S. imported $399 billion in Chinese goods last year, according to the Commerce Department. [read post]
10 Jan 2018, 6:00 am
The nerve center of this dynamic has been the CBL, acting as Libya’s de-facto treasury department. [read post]
15 Sep 2021, 6:55 am
The numbers are small relative to the entire economy, but they represent a volume of retail transactions unseen by any other national digital currency project. [read post]
27 Jan 2009, 4:33 pm
" During this time of financial crisis, Geithners' currency remarks went right to the heart of Chinese perceptions of how Obama intended to manage the relationship. [read post]
11 Nov 2014, 9:30 pm
Department of the Treasury seeking accommodations on U.S. currency for the visually impaired. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
22 Oct 2020, 9:59 am
The press release comes on the heels of the New York Department of Financial Services (NYDFS) announcement that PayPal was granted the state’s first “conditional BitLicense. [read post]
3 Jun 2019, 1:40 am
This was followed by a temporary suspension of payment of official fees in 2018, and then at the start of this year the designation of the Venezuelan government crypto currency, the Petro, as the only way to pay official fees. [read post]
29 Oct 2020, 7:36 am
Central Bank Digital Currencies Have the Power to Upend Global FinanceCoinTelegraph – October 26, 2020 Central bank digital currencies will fundamentally change our conceptions of money and its uses. [read post]
