Browsing: Treasury
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a…
U.S. Treasury Secretary Janet Yellen wants Congress to act on crypto. Yellen testified before the House Committee on Financial Services…
Janet Yellen, U.S. Secretary of the Treasury, affirmed the need to regulate the cryptocurrency sector beyond securities laws on Feb.…
Leaders of the UK Treasury laid a set of rules called Digital Securities Sandbox (DSS) regulations before parliament on Dec.…
A strategist with global investment giant Franklin Templeton says they envision every national treasury one day holding Bitcoin (BTC) and…
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on…
The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov.…