Nellie Liang News

28.03 / 15:11

Provident wellness Actor voice reports Department Videos Financial AI is facilitating financial fraud, Treasury warns

Artificial intelligence is making it easier for fraudsters to carry out more sophisticated attacks on financial firms, the Treasury Department said in a report Wednesday.

29.03 / 21:47

regulation Insurance Congress Signature Bank crypto deposits week FDIC plans to return $4B in Signature crypto deposits 'by early next week' — Martin Gruenberg

Martin Gruenberg, chair of the United States Federal Deposit Insurance Corporation, has said the FDIC plans to return roughly $4 billion in deposits connected to Signature Bank’s digital asset banking business by early April.

02.03 / 18:47

UPS CBDC Digital Top Official Says US Treasury Assessing Viability of Digital Dollar – Here's the Latest

The US is actively evaluating whether a digital version of the dollar is in the national interest, the US Treasury Department's undersecretary for domestic finance, Nellie Liang has said.

16.07 / 13:47

business SEC ICO Court SEC dismisses claims against John McAfee, fines accomplice for ICO promo

The United States Securities and Exchange Commission (SEC) obtained the final judgment for an initial coin offering (ICO) promotion scheme against late entrepreneur John McAfee and accomplice Jimmy Gale Watson, Jr., filed on October 5, 2020.

13.07 / 01:13

Government regulation Executive executive order US Treasury calls for public comment on digital asset policy, following Biden's executive order

The United State Department of the Treasury has requested comments from the public on the potential opportunities and risks of digital assets in compliance with President Joe Biden’s executive order from March.

19.03 / 09:39

cryptocurrency Reuters Digital Illicit Finance Moderate Uptick In Cryptocurrency-Led Illicit Finance, But Volume Small: Report

US officials have observed an uptick in the use of digital assets to facilitate illicit finance since Russia invaded Ukraine, but the transaction volume is too small to play a big role in helping Moscow evade sweeping sanctions, a senior Treasury official said on Friday.

18.03 / 20:23

cryptocurrency Illicit Finance US Treasury official sees modest uptick in crypto illicit finance, but transactions small

U.S. officials have observed an uptick in the use of digital assets to facilitate illicit finance since Russia invaded Ukraine, but the transaction volume is too small to play a big role in helping Moscow evade sweeping sanctions, a senior Treasury official said on Friday.

09.03 / 07:57

Adoption regulation education Financial Treasury to launch financial education initiative around crypto investments

The United States Treasury Department is launching a new initiative to raise awareness of the risks involved in investing in digital assets.

16.02 / 12:57

Stablecoin regulation Senators US Senators Fail to Find Stable Ground on Stablecoins

Stablecoins are not used to pay for real-world goods or services, but are instead a speculative tool for the “shadiest part of the crypto ecosystem,” Democratic Senator Elizabeth Warren said during a hearing on stablecoins in the US Senate Banking Committee yesterday. Others, meanwhile, stressed that stablecoins are likely safer than traditional banks, and that it would be “inappropriate” to regulate them as banks.

09.02 / 12:11

Stablecoin regulation hearing us house US House Hearing on Stablecoins and Crypto Reveals Sharp Divide on Approach to Regulation

A hearing on stablecoin regulation in the US House of Representatives’ Financial Services Committee yesterday revealed strongly diverging views on both stablecoins and crypto more broadly among lawmakers on Capitol Hill.

20.12 / 14:29

Law Stablecoin Tether US Treasury official beckons new stablecoin regulations

The United States Treasury made further hints at new laws for stablecoins on Dec. 17. Nellie Liang, the Under Secretary of the Treasury for Domestic Finance, fueled more stablecoin regulation speculation with comments on investors ‘potentially big risk’ when using stablecoins.

facts about Nellie Liang

Who is Nellie Liang?

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