Search for: "Department of Currency"
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25 Mar 2021, 8:06 am
The ECB is currently still in the process of preparing a digital version of the common currency. [read post]
24 Mar 2021, 8:16 am
Department of the Treasury’s Office of Foreign Asset Control (OFAC), the agency that enforces U.S. sanctions, announced it had reached a half a million dollar settlement with cryptocurrency payment processor firm BitPay, a U.S. company. [read post]
15 Mar 2021, 8:08 am
The BSA is a federal statute enacted in 1970 and implemented by the United States Department of the Treasury to thwart criminal abuses by financial institutions, such as terrorist financing, tax evasion, and money laundering, according to the Office of the Comptroller of the Currency (OCC). [read post]
11 Mar 2021, 6:10 am
” As currently written, the rule would authorize the Commerce Department to require licenses for, or disallow entirely, a host of transactions involving technologies deemed to be national security threats. [read post]
5 Mar 2021, 8:07 am
The approach has gained currency as companies more commonly have an ongoing pre-breach relationship with a cybersecurity consultant to assist in cyber defense. [read post]
4 Mar 2021, 9:30 am
Powell has in the past remained tightlipped on the central bank digital currency, urging caution and claiming the Fed was monitoring the field. [read post]
2 Mar 2021, 3:39 pm
Department of Justice U.S. [read post]
1 Mar 2021, 6:54 am
The broad company undertakings also foreshadow a series of compliance and disclosure measures that the Attorney General is likely to view as best practices for many virtual currency businesses going forward. [read post]
26 Feb 2021, 8:55 pm
Multiple departments and regulators have important fintech competencies and functions. [read post]
26 Feb 2021, 4:12 pm
The Department estimates there is between 80,000 and 120,000 individuals held in the prison and detention system. [read post]
25 Feb 2021, 6:18 am
Departments of State and Defense. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
19 Feb 2021, 7:12 am
On Feb. 17, the Department of Justice released a newly unsealed indictment that charges three North Korean cyber operatives in connection with an alleged scheme to steal currency and commit cyberattacks on banks and businesses around the world. [read post]
18 Feb 2021, 9:15 am
The company also said it began responding to a regulatory review led by the Office of the Comptroller of Currency (OCC) and Department of Justice (DOJ) in May over “historical sales practices relating to certain small business card sales. [read post]
12 Feb 2021, 6:08 am
Traveler caught lying to federal law enforcement while attempting to depart the USA for Amsterdam. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
12 Feb 2021, 2:12 am
Part 3: The expansion of virtual currencies – Are virtual assets businesses ready for regulators? [read post]
11 Feb 2021, 7:45 am
Currently, Gensler teaches on blockchain technology, digital currencies, financial technology, and public policy at MIT. [read post]
5 Feb 2021, 5:00 am
On successive days last week, the Department of Justice (DOJ) unveiled enforcement actions against international cybercriminal organizations that utilized ransomware to infect computer systems and then extort payment, often in the form of cryptocurrency, from victims worldwide. [read post]
