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Financial Intelligence Units (FIUs) from the 39-country Financial Action Task Force (FATF) and the Egmont Group Secretariat gathered in Paris to talk about the global repercussions of virtual assets, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said in a press release. Get the...
Much has been made about cryptocurrencies and the speculation that has marked trading activity in that arena. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
A case involving virtual currency My Big Coin could determine whether the U.S. Commodity Futures Trading Commission (CFTC) has the power to fight fraud centered around cryptocurrencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
October 15, 2025
The Office of the Comptroller of the Currency has conditionally approved the de novo national bank charter application for Erebor Bank, a new national bank that plans to focus on technology companies and ultra-high-net-worth individuals that use virtual currencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access […]
February 19, 2020
Financial Intelligence Units (FIUs) from the 39-country Financial Action Task Force (FATF) and the Egmont Group Secretariat gathered in Paris to talk about the global repercussions of virtual assets, the...
June 13, 2018
A case involving virtual currency My Big Coin could determine whether the U.S. Commodity Futures Trading Commission (CFTC) has the power to fight fraud centered around cryptocurrencies. Get the Full...
August 21, 2017
Digital currency is becoming one of the more pervasive forces pushing its way into all industries. As cryptocurrencies like bitcoin, Bitcoin Cash and Ethereum become more popular, governments around the...
