Tag: Sigal Mandelker

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Treasury Official: Department Working With IRS to Police Crypto Exchanges

Added to Collection on: 2018-01-17 05:33:49

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Money
Finance
Virtual currency
Cryptocurrency
Financial crimes
Terrorism
Money laundering
Financial Crimes Enforcement Network
Money transmitter
Financial intelligence
Sigal Mandelker
Under Secretary of the Treasury for Terrorism and Financial Intelligence

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US Treasury official urges regulation of crypto currencies

Added to Collection on: 2018-01-25 16:33:50

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Cryptocurrencies
Alternative currencies
Bitcoin
E-commerce
Money
Finance
Legality of bitcoin by country or territory
Digital currency
Mt. Gox
Economy
Financial cryptography
Money laundering
Sigal Mandelker

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Office Of Terrorism And Financial Intelligence Calls For Tighter Regulation On Cryptocurrencies

Added to Collection on: 2018-02-13 05:00:00

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Cryptocurrency
Law
Financial crimes
Financial regulation
Crime
Terrorism
Money laundering
Law enforcement
Tax evasion
Financial Action Task Force on Money Laundering
Sigal Mandelker
Office of Terrorism and Financial Intelligence

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US Treasury Official Calls for Global Crypto Regulation

Added to Collection on: 2018-02-13 23:33:45

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Alternative currencies
Virtual currency
Economy
Cryptocurrency
Financial crimes
Financial regulation
Crime
Terrorism
Money laundering
Terrorism financing
Tax evasion
Financial intelligence
Sigal Mandelker

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US warns cryptocurrency exchange operators to comply with regulations

Added to Collection on: 2019-05-12 23:00:00

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Articles
Cryptocurrencies
Terrorism
Money
Payment systems
Bitcoin
Private currencies
Decentralization
Sigal Mandelker
Money laundering
BTC-e
Alexander Vinnik
Sigal P. Mandelker

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Treasury Official Calls on Crypto Industry to Comply with AML/CTF Regs

Added to Collection on: 2019-05-13 05:33:45

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Cryptocurrencies
Articles
Cryptography
Payment systems
Sigal Mandelker
Money laundering
CoinDesk
Bitcoin
Virtual currency
Mandelker
Terrorism financing
Legality of bitcoin by country or territory
Yahoo!

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FinCEN – We Will Identify Where Compliance Is Not Taking Place And Take Appropriate Action

Added to Collection on: 2019-05-14 05:00:20

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Money
Economy
Articles
Financial Crimes Enforcement Network
Tax evasion in the United States
United States Department of the Treasury
Vienna, Virginia
Alternative currencies
Virtual currency
Cryptocurrencies
Bank Secrecy Act
Currency
Sigal Mandelker

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US Treasury official: Facebook Libra and other cryptocurrencies have to satisfy US regulation ...

Added to Collection on: 2019-09-10 01:26:15

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Cryptocurrencies
Bitcoin
Money
Ethereum
Cryptography
Economy
Facebook
Libra
Sigal Mandelker
Mandelker
Sigal

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Libra cryptocurrency must meet tough regulatory standards-US Treasury

Added to Collection on: 2019-09-09 19:03:45

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Cryptocurrencies
Financial technology
Economy
Facebook
Crime
Money laundering
Terrorism financing
Libra
Sigal Mandelker
Sigal

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US Treasury: Non-Compliant Fintechs Won't Survive the War on Terror

Added to Collection on: 2019-09-13 17:56:15

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Cryptocurrencies
Bitcoin
Money
Digital currencies
Finance
Economy
Terrorism
Money laundering
Terrorism financing
Financial Crimes Enforcement Network
Sigal Mandelker
Mandelker

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