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Home Juan Zarate (Page 3)

Search Result for: Juan Zarate

Senators Want Treasury to Clearly Define ‘Broker’ in Infrastructure Law’s Crypto Tax ProvisionNews
  • December 16, 2021

    Senators Want Treasury to Clearly Define ‘Broker’ in Infrastructure Law’s Crypto Tax Provision

    Six senators have urged Treasury Secretary Janet Yellen to issue informal guidance providing the definition of “broker” of cryptocurrency and
    MicroStrategy CEO Michael Saylor to Offer Insight Into Digital Currency at Potomac Officers Club ForumEvents
    • December 15, 2021

      MicroStrategy CEO Michael Saylor to Offer Insight Into Digital Currency at Potomac Officers Club Forum

      Michael Saylor, CEO of software company MicroStrategy (Nasdaq: MSTR), will give his perspective on the trends shaping the future of
      Chainalysis to Help Robinhood Crypto Implement Compliance ToolsNews
      • December 14, 2021

        Chainalysis to Help Robinhood Crypto Implement Compliance Tools

        Blockchain analytics company Chainalysis will provide data and software products to Robinhood, an online brokerage preparing to launch its crypto
        Analyst Forecasts Wider Crypto Adoption in 2022News
        • December 13, 2021

          Analyst Forecasts Wider Crypto Adoption in 2022

          A Bloomberg Intelligence analyst predicts the U.S. to further adopt cryptocurrencies in 2022 amid bullish price implications and implementation of
          Crypto Executives Urge Congress to Provide Regulatory Clarity for IndustryNews
          • December 9, 2021

            Crypto Executives Urge Congress to Provide Regulatory Clarity for Industry

            CEOs from six cryptocurrency companies testified before the House Financial Services Committee Wednesday calling on Congress to come up with
            Marathon Digital Raises Notes Offering Size to $650MFinancial Report
            • November 17, 2021

              Marathon Digital Raises Notes Offering Size to $650M

              Cryptocurrency mining company Marathon Digital Holdings (Nasdaq: MARA) will issue $650 million of 1 percent convertible senior notes due 2026
              Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN DirectorExecutive Moves
              • August 9, 2021

                Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN Director

                Himamauli Das, a senior managing director and co-head of CFIUS advisory services at K2 Integrity, has been named acting director
                K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule ImplementationNews
                • April 3, 2020

                  K2-FIN Alert: US Gets Upgraded FATF Rating Due to Customer Due Diligence Rule Implementation

                  An alert from K2 Intelligence–Financial Integrity Network says the Financial Action Task Force has upgraded the U.S. from “partially compliant”…
                  Andrew Rabinowitz Named K2 Integrity Co-CEO; Jeremy Kroll QuotedExecutive Moves
                  • August 18, 2021

                    Andrew Rabinowitz Named K2 Integrity Co-CEO; Jeremy Kroll Quoted

                    Andrew Rabinowitz, an asset management executive, has been appointed co-CEO and board member of New York-based risk management firm K2
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