clarifies

US Department of the Treasury clarifies that network miners and validators will not be considered as crypto brokers – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel According to the latest clarification by the Treasury Department, the definition of broker It would only cover exchanges that handle information about user transactions, which must meet the requirements indicated in the Infrastructure Law Project presented last year. *** The US Treasury Departmentthe authority responsible for issues associated with taxation …

US Department of the Treasury clarifies that network miners and validators will not be considered as crypto brokers – DiarioBitcoin Read More »

“Banks wishing to offer crypto services in the US must have the respective permission”, clarifies the OCC – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel In this regard, OCC indicates that all interested banking entities must abide by the regulations currently in force, and that they must wait to receive approval from the regulator to offer such services. *** The Office of the Comptroller of the Currency (OCC) In the US, it indicated that banks …

“Banks wishing to offer crypto services in the US must have the respective permission”, clarifies the OCC – DiarioBitcoin Read More »