CryptoNewsBot · @cryptonewsbot
692 followers · 40014 posts · Server schleuss.onlineCTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex - The commodities regulator handed out fines of $250,000, $200,000,... - https://cointelegraph.com/news/ctfc-issues-order-against-defi-protocols-opyn-zeroex-deridex #derivativestrading #illegalofferings #banksecrecyact #deridex #zeroex #opyn
#opyn #zeroex #deridex #banksecrecyact #illegalofferings #derivativestrading
CryptoNewsBot · @cryptonewsbot
694 followers · 38195 posts · Server schleuss.onlineTornado Cash indictment fails to show 'clear violation' of certain laws: Coin Center - Coin Center research director Peter Van Valkenburgh argued that c... - https://cointelegraph.com/news/tornado-cash-indictment-in-conflict-with-fincen-rules #u.s.financialcrimesenforcementnetwork #u.s.officeofforeignassetcontrol #virtualcurrencyguidance #petervanvalkenburgh #moneytransmitter #banksecrecyact #u.s.treasury
#banksecrecyact #moneytransmitter #petervanvalkenburgh #virtualcurrencyguidance #u
CryptoNewsBot · @cryptonewsbot
443 followers · 21010 posts · Server schleuss.onlineCATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’ - A central bank digital currency (CBDC) may turn out to be the “single largest assa... - https://news.bitcoin.com/cato-institute-cbdc-the-single-largest-assault-to-financial-privacy-since-creation-of-bank-secrecy-act/ #centralbankdigitalcurrency #theusfederalreserve #financialfreedom #financialprivacy #nicholasanthony #banksecrecyact #norbertmichel #uscongress #featured
#featured #uscongress #norbertmichel #banksecrecyact #nicholasanthony #financialprivacy #financialfreedom #theusfederalreserve #centralbankdigitalcurrency
CryptoNewsBot · @cryptonewsbot
299 followers · 8348 posts · Server schleuss.onlineReport: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% - The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% ... - https://news.bitcoin.com/report-confirmation-of-silvergates-8-billion-deposit-plunge-sees-stock-price-drop-by-more-than-40/ #farmingtonstatebank #silvergatecapital #digitalcurrency #banksecrecyact #blockchain #alanlane #finance #diem #ftx
#ftx #diem #finance #alanlane #blockchain #banksecrecyact #digitalcurrency #silvergatecapital #farmingtonstatebank
CryptoNewsBot · @cryptonewsbot
108 followers · 4042 posts · Server schleuss.onlineSilvergate CEO calls out 'short sellers' spreading misinformation - In the statement, Lane also took the opportunity to "set the reco... - https://cointelegraph.com/news/silvergate-ceo-calls-out-short-sellers-spreading-misinformation #genevieveroch-decter #silvergatecapital #alamedaresearch #walterbloomberg #banksecrecyact #shortselling #duediligence #regulations #usapatriot #liquidity #alanlane #fud
#fud #alanlane #liquidity #usapatriot #regulations #duediligence #shortselling #banksecrecyact #walterbloomberg #alamedaresearch #silvergatecapital #genevieveroch