Zephyrnet Logo

Tag: FinCen

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...

Top News

The Future of Binance Under Richard Teng

After losing their founder and CEO and paying the largest fine in crypto history, Binance has started a new chapter of operations. But what...

Coinbase Set to Expand in EU, Targets MiFID License for Derivative Offerings

Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...

FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain

Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort...

New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is – The Daily Hodl

A prominent crypto advocacy group says that new crypto tax regulations have come into effect that are impossible to comply with. In a new press...

SEC Chair Issues Cryptocurrency Warning Amid Rising Anticipation of Approval of Spot BTC ETFs – CryptoCurrencyWire

U.S. Securities and Exchange Commission (SEC) chair Gary Gensler sounded a cautionary note about the state of the cryptocurrency landscape on the social media...

Payoneer to GCash Online Money Transfer in the Philippines

Our team has explored all the online casino payment options, and our expert take is that Payoneer is a great choice for all kinds...

Can Crypto Mixers Evolve to Sidestep Prosecution by U.S. Authorities? – CryptoCurrencyWire

Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...

This Is How Much Binance and CZ Will Actually Have to Pay to Settle With the CFTC

Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s enforcement...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?