An annual survey of state and provincial securities regulators conducted by the North American Securities Administrators Association shows that investments linked to cryptocurrencies and digital assets topped the list of investor threats.
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Although China, Qatar, Egypt and six other countries have fully banned cryptocurrency, the U.S. and other countries are exploring how to regulate the digital currency, Fortune reported Wednesday. Gary Gensler, chairman of
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Women are playing a role in cryptocurrency-related policy development and enforcement as the current administration and Congress work to advance innovations in the space while preventing the use of the virtual currency
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Lawmakers have proposed 35 bills focused on blockchain and cryptocurrency policy in Congress in 2021, Forbes reported Monday. Congressional members put forward three types of legislation that centered on the regulation of
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The Government Accountability Office looked at how terrorist groups and transnational criminal organizations launder money, engage in human trafficking and move illegal drugs and found that these groups perform phony trade deals,
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The Internal Revenue Service has updated a question about cryptocurrency transactions in the agency’s official document for the 2021 tax season as more individuals are becoming interested in putting their money into
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The White House has introduced a strategy outlining five pillars of work to fight corruption and one of the pillars is focused on holding corrupt individuals accountable, Decrypt reported Tuesday. One of
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The House Financial Services Committee announced that top executives from eight major cryptocurrency companies will appear before the House panel on Dec. 8 as lawmakers try to figure out ways to regulate
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Wally Adeyemo, deputy secretary of the Department of the Treasury, said digital assets such as cryptocurrency offer opportunities for economic growth and could also pose financial crime risks, CNBC reported Wednesday. Adeyemo
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Rep. Glenn “GT” Thompson, R-Pa., ranking member of the House Agriculture Committee, intends to propose a bill that would regulate Bitcoin, Ethereum and other cryptocurrencies by establishing clear federal jurisdictions, Bloomberg Law
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