FinCEN
FinCEN: Ransomware Payments in 2021 Already Dwarf Last Year’s Total
The Financial Crimes Enforcement Network (FinCEN), the U.S. government’s financial crimes watchdog, said payments tied to ransomware attacks in 2021 are already exceeding 2020′s total, with more than $590 million in the first half of this year outstripping a 2020 total of $416 million. "The Hash" team discusses the latest development in the bitcoin narrative about criminal activity in crypto.
Cripto T é a causa do ransomware. Pode ser a cura
Acabar com as Criptomoeda para impedir ataques de ransomware T faz sentido algum, diz um ex-funcionário do Tesouro dos EUA.
Bitcoin T salvará o povo afegão
A atividade de Cripto no país em colapso é provavelmente um sinal de fuga de capital por elites corruptas, não de ajuda ou remessas, de acordo com um especialista.
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act. 100x Group CEO Alexander Hoeptner discusses his insights into the settlement and outlook for BitMEX. Plus, his advice for crypto firms and the overall industry as crypto regulation comes to focus.
BitMEX anuncia acordo de US$ 100 milhões entre CFTC e FinCEN
A BitMEX pagará uma multa de US$ 100 milhões para resolver as acusações, anunciou a empresa em uma postagem de blog.
Google Allows Crypto Ads in US if Firms Meet Regulatory Requirements
Google’s new U.S. crypto ad policy kicks in Wednesday, allowing ads related to bitcoin and other crypto on its platform, but only if the firms behind them have been registered with the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) or a federal or state-chartered banking regulator. "The Hash" team discusses how Google's latest move fits into the muddy evolution of crypto advertising.
FinCEN nomeia novo diretor interino para substituir Michael Mosier
O especialista em segurança nacional Himamauli “Him” Das se tornará diretor interino da FinCEN enquanto a busca por um diretor permanente está em andamento.
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
The U.S. Financial Crimes Enforcement Network (FinCEN) announced it’s adding a “Chief Digital Currency Advisor” to its ranks. Michele Korver, who joined the U.S. Department of Justice as its first “Digital Currency Counsel” in late 2017, will consult with FinCEN Acting Director Michael Mosier on cryptocurrency’s role in financial crime.
FinCEN contrata o DOJ Cripto Czar como o primeiro "consultor chefe de moeda digital"
Michele Korver aconselhará o diretor interino da FinCEN, Michael Mosier, sobre o papel das criptomoedas nos crimes financeiros.
Criptomoedas estão na primeira lista de 'prioridades nacionais' da FinCEN
A agência de vigilância financeira está apontando o dedo para as Cripto em seu novo plano de combate ao financiamento do terrorismo.
