Searching Content indexed under Fin Tech by Christian Larson ordered by Published Date Descending.
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Bitcoin ETF Proposal Withdrawn
The Chicago Board Options Exchange ("Cboe") withdrew a proposal for a Bitcoin exchange-traded fund ("ETF") issued by the VanEck SolidX Bitcoin Trust.
United States
24 Sep 2019
FinCEN Deputy Director Encourages Anti-Money Laundering Innovation
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
United States
20 Sep 2019
SEC Charges "Financial Guru" In ICO Fraud Scheme
The U.S. District Court for the Eastern District of New York froze the assets of a "self-described financial guru" charged with defrauding
United States
16 Aug 2019
CRS Considers Energy-Use Issues In Blockchain Technology
In a new report titled "Bitcoin, Blockchain, and the Energy Sector," the Congressional Research Service ("CRS") (i) highlighted the increasing energy demands
United States
15 Aug 2019
FinCEN Invites FinTech And RegTech Firms To Present Innovations
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
United States
11 Jun 2019
CFTC Alerts Public On Virtual Currency Fraud
In a CFTC Alert, the agency warned the public about companies or individuals that commit fraud when soliciting investments in virtual currency.
United States
28 May 2019
Virtual Currency "Exchanger" Settles FinCEN AML Violations
A virtual currency "exchanger" consented to a Financial Crimes Enforcement Network ("FinCEN") penalty for violations of the Bank Secrecy Act and anti-money laundering ("AML") regulations.
United States
6 May 2019
OFAC Identifies Bitcoin Addresses Of Sanctioned Individuals
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") identified two Bitcoin digital currency addresses associated with Iranian nationals on the Specially Designated Nationals and Blocked Persons List.
United States
4 Dec 2018
FATF Updates Standards To Prevent Misuse Of Virtual Assets
The Financial Action Task Force ("FATF") urged jurisdictions to take coordinated actions to prevent the misuse of virtual assets for crime and terrorism.
United States
26 Oct 2018
NFA Reminds Members To Comply With OFAC Virtual Currency Obligations
NFA advised futures commission merchants and introducing brokers to ensure that their anti-money laundering programs meet requirements set by the U.S. Treasury's Office of Foreign Assets Control...
United States
8 May 2018
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