BTC/USD-0.92%
ETH/USD-1.46%
LTC/USD-1.92%
DOT/USD-1.76%
ADA/USD-2.04%
SOL/USD-2.34%
XRP/USD-1.37%
DOGE/US-2.1%The U.S. Financial Crimes Enforcement Network (FinCEN) announced that it will revise its anti-money laundering (AML) and counter-terrorist financing (CTF) rules in the financial sector.
The announcement also states that FinCEN will seek public feedback on upcoming regulatory proposals designed to modernize and strengthen the rules for reporting and monitoring requirements for financial institutions.
MITH asked Binance to return the 200,000 BNB deposit when it was listed: On December 15th, MITH officially stated that today, Binance announced the delisting of MITH. As part of the MITH listing, Binance required a 200,000 BNB deposit, which was never returned. On behalf of the Mithril community, MITH is asking Binance to return this deposit so that Mithril can continue to operate. Given that Binance has unilaterally decided to terminate the partnership, MITH requests the refund of its 200,000 BNB deposit.
According to previous news today, Binance will delist MITH, TRIBE, REP, and BTCST tokens. [2022/12/15 21:47:34]
The new policy aims to address "evolving illicit financial threats such as money laundering, terrorist financing and related crimes," suggesting that cryptocurrency companies and exchanges will keep their eyes on the upcoming regulatory changes.
Report: The scale of blockchain in the global energy market will reach US$5.78 billion in 2026: Jinse Finance reported that according to a report by ResearchAndMarkets, the scale of blockchain in the global energy market in 2021 is estimated to be US$1.4 billion, and it is expected to reach US$1.4 billion by 2026. 5.78 billion US dollars, a compound annual growth rate of 32.8%. The main factor driving the growth of blockchain in the energy market is the decentralization of power generation. Additionally, rising safety concerns across the industry and the energy industry, which is experiencing innovations such as rooftop solar and smart metered energy consumption, are expected to fuel the market. However, blockchain requires substantial processing time and data storage capacity, and uncertain regulatory policies are expected to hamper the market growth. Rising investments in blockchain technology and increasing government focus on environmental sustainability are creating opportunities for the market. [2021/10/9 5:48:53]
They would also affect the compliance obligations of banks, credit unions, casinos, insurance companies, mutual funds, and traders or brokers in futures, commodities, gemstones and precious metals.
Coinhub wallet officially supports the public chain TRON (wave field): According to official news, the decentralized multi-chain wallet Coinhub has announced that it is now on the TRON (wave field) network. Users can access TRON ecological applications through Coinhub, as well as store and trade TRC standard tokens. currency. It is reported that the decentralized wallet Coinhub is a multi-chain wallet that supports multiple platforms. It integrates multiple functions such as wallet, data, financial management, mining, and transactions. Now it supports BTC, ETH, HECO, BSC, Solana, MATIC, AVAX, FTM and other 20+ public chains have cooperated with 800+ dapps, and users are distributed in 50+ countries and regions around the world. [2021/11/23 22:11:04]
With new anti-money laundering regulations aimed at identifying and combating illicit financial activity through stringent record-keeping and risk assessment requirements, regulators want to strengthen the Bank Secrecy Act (BSA) definition of an "effective and reasonably designed" anti-money laundering program and Require. It noted that the term currently "does not have a specific, consistent definition in existing regulations."
"The regulatory amendments under consideration aim to modernize the regulatory regime to address the evolving threat of illicit financing and provide financial institutions with greater flexibility in the allocation of resources, thereby increasing the effectiveness and efficiency of anti-money laundering programs."
FinCEN is currently considering policy recommendations from the Anti-Money Laundering Effectiveness Task Force, an entity comprised of representatives of state and federal law enforcement agencies, financial institutions, and industry organizations operating under the BSA.
The Anti-Money Laundering Effectiveness Task Force has advocated for specific guidelines for politically influenced persons and more explicit requirements for monitoring and reporting suspicious activity.
Tags：
According to comparison data, the price of bitcoin, the cryptocurrency with the highest market value.
On October 14, Panda Global Mining Treasure was officially launched. The first mining project is USDT.
DeFi liquidity mining has become very popular, attracting a large number of investors to participate. In order to facilitate investors to keep abreast of the relevant information and mining process of DeFi mining proj.
The U.S. Financial Crimes Enforcement Network (FinCEN) announced that it will revise its anti-money laundering (AML) and counter-terrorist financing (CTF) rules in the financial sector.
On the afternoon of September 25th, the Bund Conference Blockchain Industry Summit opened in Shanghai. Zhou Yanli, the former vice chairman of the China Insurance Regulatory Commission.
A massive bitcoin investment appears to be fueling institutional demand for bitcoin.MicroStrategy, a $1.5 billion Nasdaq-listed business intelligence and cloud technology group, has acquired 38.
In the book "The Road to Wealth and Freedom", author Bodo Schaefer once asked readers:Now there are two options, one is to get 50,000 euros in 6 months.
Crypto Exchange
