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: Federal Reserve
US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise
The Fed and the Financial Crimes Enforcement Network want to lower the threshold for reporting financial transactions and make sure crypto is included.
Pomp says US digital dollar needs to happen now
The U.S. doesn’t mind coming a bit late to the CBDC party, but is that the wrong approach?
New Zealand has no imminent plans to issue CBDC, says central bank exec
Important questions about CBDCs remain unanswered for the Kiwis’ central bank.
Major Meeting of Central Banks Produces Same Old ‘Evaluating’ CBDCs Refrain
CBDCs continue to draw attention from central bankers, but panelists at an IMF event – including the Federal Reserve – do not expect to see their nations launch one soon.
IMF, World Bank, G20 Countries to Create Central Bank Digital Currency Rules
The United States, Canada, Britain, Germany, France, Italy and Japan will institute national digital currency banking standards with the International Monetary Fund and World Bank.
Technology itself is deflationary, Diginex CEO says
Answers on money printing and rising markets during a pandemic.
Bitwise Bitcoin Fund Doubles to $9M as Investor Fears Grow Over Runaway Inflation
Record fiscal stimulus has pushed wealthy investors to invest in Bitwise’s bitcoin fund as a means to hedge against inflation.
Federal Reserve Now Targets Inflation Above 2%, Bitcoin Breaks $11K
Federal Reserve officials said Wednesday they would hold U.S. interest rates at close to zero and work to push inflation above 2% “for some time.”
MIT is helping the Boston Fed build a CBDC that can be scaled for consumer use
Can MIT help the U.S. catch up to China in the CBDC race?
