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U.S. sanctions enforcement in the virtual currency space - USD 1 billion and counting... | Allen & Overy LLP

Beginning in 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has increasingly focused its enforcement activity on entities operating in the virtual...

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CryptoLink - December 2023 Updates

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates these stories, but the information contained in them…

United-arab-emirates , United-states , South-korea , Ukraine , New-york , Illinois , California , Utah , Miami , Florida , London , City-of

Rocky Mountain Lie

The inside story of a scam nestled inside Colorado’s booming crypto trade

Denver , Colorado , United-states , Bahamas , The , Rocky-mountain , California , New-york , China , Hong-kong , North-carolina , Thailand

The House version of the Warren-Marshall anti-money laundering crypto bill has hit a McHenry-sized obstacle

Rep. Sean Casten is struggling to find a co-lead for his version of the Warren-Marshall bill.

White-house , District-of-columbia , United-states , South-korea , Punchbowl , New-york , China , Massachusetts , Montenegro , El-salvador , Patrick-mchenry , Lindsey-graham

Unlocking Potential: AI, Web3, And DC's Tech Synergy

Web3 offers many tools that can help create a safer and more equitable future with AI, such as domains that can act as unfalsifiable identities online.

Washington , United-states , White-house , District-of-columbia , American , Americans , Maya-dillon , Kristen-gillibrand , Cynthia-lummis , Blockchain-association-policy-summit , Biden-white-house , Executive-order

Tom Emmer Slams Treasury Department's Proposed Crypto Regulations: 'Beware Of The Self-Proclaimed Savior'

The US Treasury Department’s suggested regulations for the burgeoning cryptocurrency industry have met with strong opposition from Republican lawmaker, Rep. Tom Emmer (R-Minn.).

Tom-emmerr-minn , Us-treasury-department , House-financial-services-committee , Blockchain-association-policy-summit , Treasury-department , Exchange-commission , Senate-banking-committee , Tom-emmer , Blockchain-association-policy , Cynthia-lummis , Chair-gary-gensler

Hester Peirce Challenges SEC's Crypto Enforcement Strategies

Hester Peirce Challenges SEC's Crypto Enforcement Strategies
coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Hester-peirce , Gary-gensler , Jay-clayton , Exchange-commission , Blockchain-association-policy-summit , Crypto-enforcement , Chair-gary-gensler , Non-fungible-token , Stoner-cats , John-reed-stark

Lawmaker Tom Emmer Slams US Treasury Department Following Crypto Crackdown Proposal, Says It Wants ''Surveillance State''

Lawmaker Tom Emmer Slams US Treasury Department Following Crypto Crackdown Proposal, Says It Wants ''Surveillance State''
insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.

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'No Rhyme or Reason'

U.S. Securities and Exchange Commission (SEC) official Hester Peirce is launching another broadside against her agency over its regulation of the crypto…

Hester-peirce , Blockchain-association-policy-summit , Exchange-commission , Blockchain-association , Policy-summit , News , Ggregator , Reaking-news , Uration , Edia ,

Speech Of CFTC Commissioner Kristin N. Johnson: Beyond Policing For Fraud: Post-Crisis Crypto-Corporate Governance Reforms

Speech Of CFTC Commissioner Kristin N. Johnson: Beyond Policing For Fraud: Post-Crisis Crypto-Corporate Governance Reforms
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United-states , Chicago , Illinois , Kristin-smith , Changpeng-zhao , Changpeng-zheng , Blockchain-association-policy-summit , Division-of-enforcement , Federal-reserve-bank , Commission-regulations , Er-technology , Commodity-exchange