US AML watchdog wants info on all international crypto transactions over $250
The proposed change would cut down FinCEN’s longstanding $3,000 threshold.
Tag: Central Bank
Brazil is prepping an IPO for its state-run digital bank
Brazilian Minister defends IPO of federal digital bank created to aid population during pandemic
New Zealand has no imminent plans to issue CBDC, says central bank exec
Important questions about CBDCs remain unanswered for the Kiwis’ central bank.
Law Decoded: The rivalry between central banks and global stablecoins, Oct. 9–16
Talk of CBDCs and Facebook’s Libra headlined this week’s policy news, as international organizations weigh in on both.
U.S. Vs. China: who will win the digital currency war?
The U.S. needs to embrace privacy-focused crypto in order to compete with China’s digital RMB.
Kyrgyzstan’s central bank suspends SWIFT to prevent capital outflow
The bank is shutting down the SWIFT network as protests rocked the country.
Estonian central bank to conduct digital currency research
They’re following other central banks, including the European Central Bank, into studying virtual currencies.
Technology itself is deflationary, Diginex CEO says
Answers on money printing and rising markets during a pandemic.
Philippine central bank embraces digital tokens
The Philippines is really interested.
Brazil could have CBDC in two years, says central bank president
A central bank digital currency in Brazil may be inevitable.
