#FinCEN

sarvarta

sarvarta

Mitron, there is no corruption in BJP!"When Mr Modi took office, he flew from Gujarat to the capital New Delhi in Mr Adani’s private jet — an open display of

Andreas M. Antonopoulos

aantonop

Bottom line on the FinCEN rules (as I predicted): If you try to make payments from a regulated exchange they will require additional verification and will report your transactions to

Jeremy Allaire

jerallaire

1/20 Here's a deep dive on what's really going on, including the behind the scenes, with the Treasury FinCen proposed rule on "unhosted wallets" and new record-keeping and reporting rules.

Matt

regulatorynerd

1/ Gather round all, from near and from far. This is the tale of the SAR on the Car. 2/ Our tale begins with an electronic transaction. For $9,999 marked

Stephen McIntyre

ClimateAudit

THREAD: Horowitz Report contained under-discussed chapter on bizarre interactions between Ohr, Strzok, Weissmann and Zainab Ahmad during transition, including suspicious Jan 31 and Feb 1 meetings just as resistance was

Gus Coldebella

g_co

As I read FinCEN's proposed rule on personal crypto wallets to write @paradigm’s response to it, I remembered a motto we had at the Department of Homeland Security’s general counsel’s

Paolo Ardoino

paoloardoino

ThreadThanks everyone for the amazing support since 2014.We couldn't have done it without you all!@Tether_to Tether has proven to be an incredibly resilient and innovative company over the course of

Arturo Portilla

Arturo_P_A

Thread:While the entire US crypto industry (exchanges, funds, associations, PsPs, lobbyists, etc) is currently focused on fighting the AML rules proposed by FinCEN, the XRP Community has been left ALONE

Alex Cobham

alexcobham

Such brilliant news that a Nobel Peace Prize nomination has gone to @GA4TJ and @ICIJorg. It's a fantastic affirmation of the #taxjustice movement's contribution. Even better, a fjord-dwelling little bird

Kaveh Shahrooz کاوه شهروز

kshahrooz

1/ The #EuropeIranBusinessForum is kicking off just as Iran's regime announced its brazen killing of journalist #RouhollahZam. So it's a good time to considerthe widespread role of IRI money and

John E Deaton

JohnEDeaton1

My last thread discussed the Howey test and what factors determine a security under U.S. law. I briefly demonstrated, on its face, how XRP IS NOT a security applying those

Josh Rudolph

JoshRudes

The Biden White House will seek to counter kleptocracy. Congress is outlawing anonymous shell companies.Now @USTreasury should plan to root out dirty money and take on oligarchs.Our new report proposes

Scott Chamberlain

scotty2ten

Seen lots of #“buidl” comments from the #xrpcommmunity. Now, more than ever, you should support changes like Richard Holland’s Hooks for the #XRPL . Let me explain why. hhttps://dev.to/wietse/hooked-1-smart-contracts-on-the-xrp-ledger

Trolly McTrollface

Tr0llyTr0llFace

I'd like to help all Tether FUD deniers who are announcing they've proven the FUDsters wrong, by listing the actual FUD items, so that they can base their denying on

Adam James🟧

Shasdam

In this edition of #CryptoNews of the Week from @OKExInsights, I largely talk about regulators stealing the spotlight amid the current #BTC price discovery:@ecb's Lagarde on #Bitcoin 's "funny

Allen Au 🧢

AllenAu11

After #Bitcoin hitting $42K, we started getting a lot of noise (FUD) from regulators, mainstream media, institutions, no coiners even crypto exchange. Obviously, FUD can be debunked and here

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