FDIC and OCC Join President’s Working Group on Financial Markets in Calling for New Stablecoin Legislation, Oversight Source Cluster: Step to the Block Source Node: 1115533Time Stamp: Nov 18, 2021
Build Back Better ‘Wash Sales’ Legislation Would Impact Currency, Commodity, Options, and Digital Asset Markets Source Cluster: Step to the Block Source Node: 1101071Time Stamp: Nov 2, 2021
OFAC Issues Compliance Guidance for the Virtual Currency Industry Source Cluster: Step to the Block Source Node: 1098279Time Stamp: Oct 18, 2021
Treasury Proposes Enhanced Cryptocurrency Tax Reporting Source Cluster: Step to the Block Source Node: 898435Time Stamp: May 21, 2021
FATF Releases Draft Guidance on a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers Source Cluster: Step to the Block Source Node: 898437Time Stamp: Apr 5, 2021
OFAC Announces Second Enforcement Action Targeting a Digital Asset Company Source Cluster: Step to the Block Source Node: 898439Time Stamp: Feb 19, 2021
Ten Key Takeaways from the NDAA’s AML Reforms Source Cluster: Step to the Block Source Node: 898441Time Stamp: Jan 18, 2021
OFAC Announces First Ever Enforcement Action Targeting a Digital Asset Company Source Cluster: Step to the Block Source Node: 898443Time Stamp: Jan 5, 2021
Charitable Contributions of Cryptocurrency: Tax Benefits and Other Considerations for Donors and Charities Source Cluster: Step to the Block Source Node: 898958Time Stamp: Dec 29, 2020
FinCEN Invites Comments on Proposed Amendments to Funds Recordkeeping and Transfer Rules Source Cluster: Step to the Block Source Node: 898960Time Stamp: Nov 17, 2020
OECD Releases Report on Tax Policy Approaches and Gaps in the Taxation of Virtual Currencies Source Cluster: Step to the Block Source Node: 898962Time Stamp: Oct 13, 2020
FinCEN Seeks Comments on Effectiveness of AML Programs, Presenting Rare Opportunity for FinTech and Blockchain Companies Source Cluster: Step to the Block Source Node: 898964Time Stamp: Sep 22, 2020
OCC Leans Forward on FinTech and Digital Assets Source Cluster: Step to the Block Source Node: 898966Time Stamp: Aug 10, 2020
New York Publishes New Guidance and Proposed Changes to BitLicense on Five-Year Anniversary Source Cluster: Step to the Block Source Node: 858918Time Stamp: Jul 7, 2020