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Category Archives: fintech
Non-Hosted Wallet Regulation Rumor is Real
Here’s more details on the Hosted vs. Non-Hosted crypto wallet AML proposal from Treasury/FinCEN. HERE Full PDF of Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Federal Reserve & FinCen on Non-Custodian Wallet Rumors
In the cryptosphere there’s a lot of talk about Treasury Mnuchin regulating non-custodian wallets. Brian Armstrong mentioned rumors that the Treasury is going to regulate un-hosted wallets. I’m not sure where this rumor came from but there was a rule proposed by the Fed Board and FinCEN 10-23-2020. “Threshold for the Requirement to Collect, Retain, …
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Ripple Spam Phishing…. @Ripple #Ripple $XRP #RippleLabs #Curology
The Ripple Model, Fake it Till You Make it. $XRP $STX #IPO #SEC #33Act #cryptowars
Kick Backs, Fraud, & Manipulation #CFTC #Vitol #oil #fraud
https://www.cftc.gov/PressRoom/PressReleases/8326-20
SEC Announces Office Focused on Innovation & Financial Technology #fintech #finhub #SEC #cryptowars
https://www.sec.gov/news/press-release/2020-303
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