2023-09-29 15:52:06

Biden's Treasury Department is going to make at least 32 million small businesses hand over personal information to a...

Fortune

By Fatima Hussein

It's part of an effort to combat money laundering.

#moneylaundering #biden #business

Continue read on fortune.com

PoliticsBy Fatima Hussein2023-09-29 13:02:01

Treasury moves forward with database on corporate ownership

WASHINGTON Tens of millions of small U.S. companies will soon be required to provide the government with details on their owners and others who benefit from...

#president #money #drug #20employees #globalthreats

PoliticsBy Associated Press2023-09-29 13:02:01

Treasury Moves Forward With Database on Corporate Ownership

By FATIMA HUSSEIN, Associated Press WASHINGTON (AP) Tens of millions of small U.S. companies will soon be required to provide the government with details on...

#president #money #drug #20employees #globalthreats

Business / FinanceBy David Yaffe Bellany2024-09-08 13:36:14

Investors Sue Treasury Department for Blacklisting a Crypto Platform

A group of cryptocurrency investors sued the Treasury Department on Thursday to block government sanctions that bar Americans from Tornado Cash, a popular...

#cryptoplatform #blockchain #money #laws #blacklist

CryptocurrenciesBy Murtuza Merchant2024-09-23 14:12:18

UK Introduces Bill To Speed Up, Simplify Crypto Seizure Procedures

In an effort to combat cybercrime, money launderingand foreign kleptocrats, the Economic Crime and Corporate Transparency Bill was tabled in the U.K.s...

#bill #cyber #cryptocurrency #seizure #royalmint

Business / FinanceBy Sophie Mellor2024-09-21 12:22:41

London council wants to seize Kremlin-linked mansions

To combat the capitals reputation as the European center for money laundering.

#moneylaundering #reputation #mansion

CryptocurrenciesBy Daily Hodl Staff2024-09-02 22:05:57

U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report

The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange Binance and its CEO, Changpeng...

#ceo #money #reuters #laws #secrecyact

CryptocurrenciesBy Jon Southurst2023-09-29 05:00:09

Japanese exchanges must provide customer information with transfers, new law says

Japan is planning new laws requiring digital asset exchanges to share customer information in a new attempt to combat money laundering. The new rules would...

#customerinformation #guidance #bitcoin #development #cash

CryptocurrenciesBy Cointelegraph Turner Wright2024-09-27 17:00:00

FCA green lights Revolut, making no UK crypto firms operating under temporary status

The United Kingdoms Financial Conduct Authority, or FCA, has added cryptocurrency-friendly payments app Revolut to its list of companies authorized to offer...

#business #government #bill #technology #fca

CryptocurrenciesBy Coin Edition2024-09-27 13:30:15

Japan Proposes Rules To Combat Crypto-Exchange Money Laundering

Japan Proposes Rules To Combat Crypto-Exchange Money Laundering Japan is planning new rules that will combat crypto-exchange money laundering. The country’s...

#laws #estate #development #moneylaundering #exchangeoperators

CryptocurrenciesBy Kevin Helms2024-09-20 23:30:40

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned:...

#treasury #illicitfinance #publiccomments #technology #government

CryptocurrenciesBy Suzuki Shillsalot2024-09-19 21:00:00

Why U.S. Treasury asked for public comments on crypto regulation

The U.S. Department of Treasury has asked the public to submit comments on digital assets, including cryptocurrencies. The Treasury has invited comments on...

#treasury #publiccomments #policy #president #government

PoliticsBy Jelena Martinovic2024-09-14 13:52:36

Treasury Dept. To Collect Cannabis Banking Data, Awaits Final Approval From White House

The U.S. Treasury Department is looking to add marijuana-related businesses to the list of markets it monitors, reported Marijuana Moment. The Treasury's...

#currency #budget #money #senate #insurance

CryptocurrenciesBy Cointelegraph2024-09-22 21:40:14

UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto

UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto The government of the United Kingdom has introduced a bill...

#bill #government #business #economiccrime #thursdayannouncement

MarketsBy Dustin Volz2024-09-16 13:20:00

The Wall Street Journal: U.S. Justice Department forms national network of prosecutors focused on crypto crime

The U.S. Justice Department has tapped more than 150 federal prosecutors across the country to bolster law enforcements efforts to combat the rise in crime...

#bitcoin #cryptocurrency #finance #business #congress

CryptocurrenciesBy Cointelegraph Turner Wright2024-09-22 20:00:00

UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto

The government of the United Kingdom has introduced a bill aimed at cracking down on money laundering and fraud, specifically expanding authorities ability...

#bill #government #business #drug #president

MarketsBy Hui Ting Yong2024-09-01 01:48:45

UOB Kay Hian fined S$375,000 over failure to comply with business conduct requirements

BROKERAGE firm UOB Kay Hian (UOBKH) was on Wednesday (Aug 31) fined S$375,000 for failing to comply with business conduct requirements under the Securities...

#business #kayhian #security #finance

PoliticsBy Reuters2024-09-02 23:44:48

U.S. Treasury Tells Republican That Committee Request Needed for Hunter Biden Data

By David Lawder WASHINGTON (Reuters) - The U.S. Treasury on Friday issued a formal response to a Republican lawmaker who has been requesting financial...

#president #congress #tax #finance #reformcommittee

Business / Finance Press Release2024-09-06 13:00:00

VelocitySBA is Making Big Things Happen for Small Business

VelocitySBA is speeding toward its goal of becoming a top-tier SBA lender with a nationwide presence. Weve been strategically growing the business leveraging...

#technology #president #finance #facebook #lendingcompanies

CryptocurrenciesBy Daily Hodl Staff2024-09-14 19:55:00

U.S. Treasury Department To Allow Tornado Cash Users To Complete Transactions and Withdraw Crypto

The U.S. Treasury Department has updated its policy on Ethereum-based crypto mixing service Tornado Cash. The Office of Foreign Assets Control (OFAC) imposed...

#policy #congressman #TreasuryDepartment #coincenter #newstatement

CryptocurrenciesBy Suzuki Shillsalot2024-09-26 18:36:06

Chinese police arrest crypto criminals for laundering over $5B

As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40...

#police #hong #business #financialflows #manyprovinces