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 calls cryptocurrencies an 'evolving threat'

Added to Collection on: 2018-01-17 01:47:43

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Finance
United States
Mnuchin
United States Secretary of the Treasury
United States Department of the Treasury
United States federal executive departments
Sigal Mandelker
Adam Szubin

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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 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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Former Treasury sanctions chief on using financial tools to defend national security - "Intelligence ...

Added to Collection on: 2021-07-07 09:56:15

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Sigal Mandelker
International sanctions
Federal government of the United States
Under Secretary of the Treasury for Terrorism and Financial Intelligence
Michael Morell
Security
Economic sanctions
Ransomware
Mandelker
HM Treasury
Articles
Office of Terrorism and Financial Intelligence
United States
North Korea

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Former sanctions chief on financial tools defending national security

Added to Collection on: 2021-07-07 09:56:15

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Federal government of the United States
The Holocaust and the United States
Sigal Mandelker
Under Secretary of the Treasury for Terrorism and Financial Intelligence
War Refugee Board
Michael Morell
Mandelker
Sigal
Government
United States
North Korea

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