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Brian Nelson

Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
Regulación
Regulations
El Tesoro de EE. UU. no está intentando prohibir los mezcladores de Cripto , dice un alto funcionario
La propuesta de FinCEN de 2023 de exigir a las empresas de Cripto que informen sobre las transacciones que involucran mezclas tiene que ver con la transparencia, no con prohib...
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
By Cheyenne Ligon
May 29, 2024 at 10:41 p.m. UTC
May 29, 2024
RegulationsU.S. Treasury DepartmentBrian NelsonMixersPrivacyConsensus 2024Spanish
A top official with the U.S. Department of the Treasury confirmed earlier reports that Hamas relied heavily on crypto were faulty. (Jesse Hamilton/CoinDesk.)
Regulación
Regulations
El Tesoro de EE.UU. desacredita la narrativa de que Hamás dependía de las Cripto para financiar el terrorismo
El principal funcionario del Tesoro en materia de terrorismo, Brian Nelson, dijo que Hamás y otros grupos todavía prefieren la financiación tradicional, y que las Cripto no fi...
A top official with the U.S. Department of the Treasury confirmed earlier reports that Hamas relied heavily on crypto were faulty. (Jesse Hamilton/CoinDesk.)
By Jesse Hamilton
Feb 14, 2024 at 8:56 p.m. UTC
Feb 14, 2024
RegulationsTreasury DepartmentHamasTerrorismTerrorist FinancingLegislationHouse Financial Services CommitteeTom EmmerBrian NelsonSpanish