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Showing posts with label enforcement. Show all posts
Showing posts with label enforcement. Show all posts
Sunday, June 2, 2013

U.S. Shuts Liberty Reserve Currency Exchange

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By Jon Matonis Forbes Tuesday, May 28, 2013 http://www.forbes.com/sites/jonmatonis/2013/05/28/u-s-authorities-close-another-digital-curr...
Wednesday, May 29, 2013

Credit Unions Fear Collateral Damage from FATCA

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By Jon Matonis American Banker Thursday, May 23, 2013 http://www.americanbanker.com/bankthink/credit-unions-fear-collateral-damage-from-...
Sunday, May 12, 2013

Money Laundering Is Financial Thoughtcrime

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By Jon Matonis American Banker Tuesday, May 7, 2013 http://www.americanbanker.com/bankthink/money-laundering-is-financial-thoughtcrime-1...
Wednesday, May 1, 2013

Patrick Murck Discusses Bitcoin With Financial Crime Specialists

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General Counsel at the Bitcoin Foundation and VP of Business Development and General Counsel at CoinLab, Patrick Murck , recorded a podcast ...
Wednesday, April 24, 2013

Bradley Jansen Discusses FinCEN Regulations and Bitcoin

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Yesterday, Adam B. Levine, editor-in-chief of The Daily Bitcoin , interviewed Bradley Jansen for "Let's Talk Bitcoin" about...
Monday, April 22, 2013

FinCEN's Director on Virtual Currencies

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By Bradley Jansen FreeBanking.org Saturday, April 20, 2013 http://www.freebanking.org/2013/04/20/fincens-director-on-virtual-currencies/...
1 comment:
Tuesday, April 16, 2013

Bitcoin and the Rebirth of Financial Safe Havens

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By Jon Matonis American Banker Thursday, April 11, 2013 http://www.americanbanker.com/bankthink/bitcoin-and-the-rebirth-of-financial-saf...
Sunday, April 7, 2013

FATCA Is Far from a Done Deal

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By Jon Matonis American Banker Monday, April 1, 2013 http://www.americanbanker.com/bankthink/fatca-is-far-from-a-done-deal-1057947-1.htm...
Friday, March 29, 2013

Bitcoin Foundation Reacts To FinCEN Guidance

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By Patrick Murck Bitcoin Foundation Tuesday, March 19, 2013 https://bitcoinfoundation.org/today-we-are-all-money-transmitters-no-really/...
1 comment:
Tuesday, March 26, 2013

FinCEN Spying Plan Invites Privacy Workarounds

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By Jon Matonis American Banker Thursday, March 21, 2013 http://www.americanbanker.com/bankthink/fincen-spying-plan-invites-privacy-worka...
1 comment:
Friday, March 8, 2013

Bitcoin Exchange Deal Repatriates Assets To U.S.

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By Jon Matonis Forbes Saturday, March 2, 2013 http://www.forbes.com/sites/jonmatonis/2013/03/02/bitcoin-exchange-deal-repatriates-assets...
Sunday, March 3, 2013

Expect Blowback if KYC Rules Are Expanded

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By Jon Matonis American Banker Tuesday, February 26, 2013 http://www.americanbanker.com/bankthink/expect-blowback-if-kyc-rules-are-expan...
Tuesday, February 19, 2013

France Plans To Prohibit Cash Payments Over €1,000

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By Jon Matonis Forbes Thursday, February 14, 2013 http://www.forbes.com/sites/jonmatonis/2013/02/14/france-plans-to-prohibit-cash-paymen...
1 comment:
Sunday, February 17, 2013

B of A Snubs Two Gun Makers as Banking Becomes Politicized

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By Jon Matonis American Banker Tuesday, February 12, 2013   http://www.americanbanker.com/bankthink/bank-of-america-snubs-gun-maker...
Saturday, February 16, 2013

Finance Without Fingerprints

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American Banker aired this encouraging financial privacy video on Friday, February 15, 2013:   Physical cash is on its way out and won...
Wednesday, February 13, 2013

EU Court Strikes Down Swift's Blockade Against Iranian Banks

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By Jon Matonis Forbes Friday, February 8, 2013  http://www.forbes.com/sites/jonmatonis/2013/02/08/eu-court-strikes-down-swifts-blockade-...