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Tag: Office of Foreign Asset Control (OFAC)

Opposing The Corruptible Fiat System, Bitcoin Enforces Universal Human Rights

​​This is an opinion editorial by Anita Posch, the founder of Bitcoin For Fairness who has traveled extensively around the world to learn how...

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US Treasury urges crypto exchanges to register with FinCEN

The Treasury says all US crypto exchanges should register with FinCEN as the industry faces pressure to align with Russian sanctions.

The post US Treasury urges crypto exchanges to register with FinCEN appeared first on Protos.

How money laundering concerns require new AI monitoring solutions

Artificial intelligence has created a number of amazing opportunities for the financial sector. The benefits of AI are endless. Financial institutions are using AI...

Blockchain Association Expresses Optimism That Biden Will Be Friendlier to Crypto Than Trump

Cryptocurrencies are drawing attention from the mainstream media as time passes by. Though the industry has been held back for a long time by neglect from the government, this may be about to change, as it seems the incoming government of Joe Biden is set to further increase the popularity of the asset class. The...

The post Blockchain Association Expresses Optimism That Biden Will Be Friendlier to Crypto Than Trump appeared first on Cryptoverze.

US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran

Running up against limited experience and resources for monitoring potentially illegal use of digital assets, United States authorities delegate sanctions monitoring to cryptocurrency...

Office of Foreign Asset Control (OFAC) Adds 20 BTC Addresses to Its Blacklist

The Office of Foreign Asset Control (OFAC) of the US Treasury Department recently added 20 BTC addresses to its blacklist. The addresses are...

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