Regulations


Policy

Le FinCEN analyse 165 millions de dollars de transactions susceptibles de lier la Crypto et le Hamas, selon un haut responsable

Le secrétaire adjoint au Trésor, Wally Adeyemo, a écrit une lettre aux législateurs pour discuter de la mesure dans laquelle le Hamas pourrait utiliser la Crypto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

FinCEN está analizando 165 millones de dólares en transacciones que pueden vincular a Cripto y Hamas, dice un alto funcionario

El subsecretario del Tesoro, Wally Adeyemo, escribió una carta a los legisladores discutiendo hasta qué punto Hamás puede estar utilizando Cripto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

Sinusuri ng FinCEN ang $165M sa mga Transaksyon na Maaaring Magtali sa Crypto at Hamas, Sabi ng Senior Official

Ang Deputy Treasury Secretary na si Wally Adeyemo ay sumulat ng isang liham sa mga mambabatas na tinatalakay kung hanggang saan ang Hamas ay maaaring gumagamit ng Crypto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

Deputy Treasury Secretary Wally Adeyemo wrote a letter to lawmakers discussing the extent to which Hamas may be using crypto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

FinCEN sta analizzando transazioni da 165 milioni di dollari che potrebbero legare Cripto e Hamas, afferma un alto funzionario

Il vice segretario al Tesoro Wally Adeyemo ha scritto una lettera ai legislatori discutendo in che misura Hamas potrebbe utilizzare le Cripto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

FinCEN está analisando US$ 165 milhões em transações que podem vincular Cripto e Hamas, afirma alto funcionário

O vice-secretário do Tesouro, Wally Adeyemo, escreveu uma carta aos legisladores discutindo até que ponto o Hamas pode estar usando Cripto.

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Policy

Les dirigeants de Binance détenus resteront en détention au Nigeria jusqu'à leur audience : WSJ

Les deux hommes ont été arrêtés le 26 février après leur arrivée à Abuja pour rencontrer des dirigeants nigérians qui accusaient la bourse de Crypto monnaie d'avoir fait chuter la monnaie du pays, le naira.

Binance's Tigran Gambaryan at Consensus 2023 (Amitoj Singh/CoinDesk)

Policy

Los ejecutivos de Binance detenidos permanecerán bajo custodia en Nigeria hasta la audiencia: WSJ

Los dos hombres fueron arrestados el 26 de febrero después de llegar a Abuja para reunirse con líderes nigerianos que acusaron al intercambio de Cripto de arruinar la moneda del país, la naira.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

Policy

Nakakulong ang Binance Executives na Manatili sa Nigerian Custody Hanggang Pagdinig: WSJ

Ang dalawang lalaki ay inaresto noong Peb. 26 matapos makarating sa Abuja upang makipagkita sa mga lider ng Nigerian na nag-akusa sa Crypto exchange ng pagbagsak ng pera ng bansa, ang naira.

Binance's Tigran Gambaryan at Consensus 2023 (Amitoj Singh/CoinDesk)

Policy

Detained Binance Executives to Remain in Nigerian Custody Until Hearing: WSJ

The two men were arrested on Feb. 26 after arriving in Abuja to meet with Nigerian leaders who accused the crypto exchange of crashing the country’s currency, the naira.

Tigran Gambaryan, Binance's head of crime compliance, is one of two executives detained in Nigeria. (Shutterstock/Consensus)

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