Tag Archives: States

FinCEN states that it now receives 1,500 Crypto complaints a month

[ad_2][ad_1] The Financial Crimes Enforcement Network (FinCEN) receives more than 1,500 reports every month from financial institutions regarding cryptocurrencies, a senior official said. FinCEN director Kenneth Blanco, speaking at the Chicago Tech-Kent Block (Legal) conference, discussed the role his agency played in regulating cryptocurrencies. He noted that while cryptocurrencies may …

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The cryptographic loan provider has risen in 35 US states

[ad_2][ad_1] Loan lending provider SALT Lending announced that it was extended to 20 new US states on Wednesday . The company, which allows users to borrow money against their participations in cryptocurrency, is now available in 35 states, including Washington DC [19659002] In addition, a new technology platform for SALT …

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Illegal activities are reduced to 10%, cryptocurrency speculators now dominate the encrypted use: United States DEA

[ad_1] Illegal transactions are being reduced in the cryptocurrency market according to a Bloomberg report. In an interview with Bloomberg, Lilita Infante at the US Drug Enforcement Administration [DEA] claimed that users still use Bitcoin for most of their transactions unlawful, however, the relationship between cryptographic coins used for illegal …

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Arizona opens the first fintech sandbox in the United States

[ad_1] The Attorney General's Office of Arizona opened the first fintech sandbox in the United States, allowing financial services startups to bypass bureaucracy and start testing their products with real consumer data. Currently, navigating state regulatory requirements can take several months and cost tens of thousands of dollars a starter …

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We are far away The United States is a utopia for Fintech

[ad_1] <div _ngcontent-c16 = "" innerhtml = " UNITED STATES – JUNE 13: Joseph Otting, currency controller, prepares to testify during an audition of the House's Financial Services Committee in 39; Rayburn building entitled "Regulation of the financial industry: the Office of the Currency Controller," on 13 June 2018. (Photo …

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