PYMNTS
DECEMBER 18, 2020
Treasury Department proposed sweeping new rules late Friday (Dec. Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns in the CVC market and aims to close the gaps that malign actors seek to exploit in the record-keeping and reporting regime.
Fintech News
NOVEMBER 20, 2024
dollar reserves, Treasuries, and cash equivalents. ” said Jose Fernandez da Ponte, Senior Vice President of Blockchain, Cryptocurrency, and Digital Currencies, PayPal. This initiative builds on PayPal’s earlier decision to allow U.S. Xoom users to fund fiat transfers abroad with PYUSD, with no transaction fees.
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PYMNTS
JANUARY 18, 2022
Treasury said Tuesday (Jan. 18) that it plans to regulate cryptocurrency advertising like other financial products and ensure that promotions are “fair, clear and not misleading,” according to a Bloomberg report. Treasury said in a statement. This isn’t the first time the U.K. estimates that 2.3 On Monday (Jan. On Monday (Jan.
Payments Source
FEBRUARY 28, 2018
As Congress considers new rules for digital currencies, lawmakers should consider putting responsibility in the hands of the Treasury Department, given its role in handling traditional currency.
PYMNTS
MAY 19, 2020
Department of the Treasury as director of the Financial Crimes Enforcement Network (FinCEN), director of the Office of Foreign Assets Control, senior counsel to the Under Secretary of the Treasury, Terrorism and Financial Intelligence, and assistant general counsel for Enforcement and Intelligence in the Office of the General Counsel, Libra said.
PYMNTS
DECEMBER 10, 2020
Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 Bitcoin is one of the most famous names in the cryptocurrency space, accounting for $6 billion in daily transactions among 153 million registered user addresses. Cryptocurrency-related crimes totaled $4.3
PYMNTS
JANUARY 28, 2021
With more emerging use cases and an increasingly accepting regulatory landscape, cryptocurrencies are gaining traction in new areas of the market, and corporate treasurers want in. Early adopters were placing bitcoin on their balance sheets, for example, or accepting payment in cryptocurrency. But it may not be smooth sailing ahead.
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