NCLA Comments Warn Against Treasury’s Proposed Crypto Surveillance Rule as Unconstitutional
29 mars 2021 18h54 HE
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New Civil Liberties Alliance
Washington, D.C., March 29, 2021 (GLOBE NEWSWIRE) -- The U.S. Treasury Department’s planned “crackdown” on cryptocurrency holders’ private wallets is an unconstitutional power grab that would lead...
Hemp, Inc. Applauds New Guidelines From The U.S. Treasury Department's FinCEN
01 juil. 2020 12h03 HE
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Hemp, Inc.
Las Vegas, NV, July 01, 2020 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- Hemp, Inc. (OTC PINK: HEMP) a global leader in the industrial hemp industry with bi-coastal processing centers, including the...
Ocean Bank and Homeland Security Investigations Miami (HSI) Hold Presentation On Anti Money Laundering “Red Flags” on Venezuelan Public Corruption
02 oct. 2018 13h26 HE
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Ocean Bank
Miami, Oct. 02, 2018 (GLOBE NEWSWIRE) -- Ocean Bank hosted a presentation by officials from Homeland Security Investigations Miami (HSI) on the U.S. Financial Crimes Enforcement Network (FinCEN)...
Medical Marijuana Inc. Applauds the Progressive Guidance to Financial Institutions and Offers Strategic Insight
18 févr. 2014 09h00 HE
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Medical Marijuana Inc
SAN DIEGO, Feb. 18, 2014 (GLOBE NEWSWIRE) -- Medical Marijuana Inc. (OTC Pink:MJNA) is pleased to offer appreciation and praise for the efforts of the Department of Justice and the United States...
North American Bitcoin Conference Coming to Miami
08 janv. 2014 14h48 HE
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Triple Zero Media
MIAMI, FL--(Marketwired - Jan 8, 2014) - Triple Zero Media today announced that the first-ever North American Bitcoin Conference (http://btcmiami.com/) will be occurring in Miami, Jan. 24 through...
New Year, But Still No Banking: Marijuana Industry Expected to Generate $2.34 Billion in Revenues Without Access to Banking Services
31 déc. 2013 13h06 HE
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National Cannabis Industry Association
DENVER, COLO., Dec. 31, 2013 (GLOBE NEWSWIRE) -- Following more than a year of planning by regulators, legislators, and entrepreneurs, the world's first legal sale of regulated marijuana for social...
Emerging Payment Technology Leaders Move to Form Self-Regulatory Organization
30 juil. 2013 06h00 HE
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Digital Asset Transfer Authority
SAN FRANCISCO, CA--(Marketwired - Jul 30, 2013) - Leaders of the emerging payments and virtual currency industry today announced the formation of the Committee for the Establishment of the Digital...