Browsing: Treasury
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants better tools and authorities to combat illegal fund…
The US Treasury Department said on February 8 that its latest risk assessments show that virtual assets currently represent a…
US Treasury Secretary Janet Yellen wants Congress to take action on crypto. Testifying before the House Committee on Financial Services…
Janet Yellen, the US Treasury Secretary, confirmed on February 6 the need to regulate the cryptocurrency sector beyond securities laws.Yellen…
Leaders of the British Treasury submitted a set of rules, called Digital Securities Sandbox (DSS) regulations, to Parliament on December…
A strategist from global investment giant Franklin Templeton says they envision that every national treasury will one day hold Bitcoin…
US Deputy Treasury Secretary Wally Adeyemo is warning the crypto industry and saying it must crack down on illegal financing.…
The U.S. Treasury Department has sanctioned cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North…
The US Treasury Department released its comments on settlements with Binance and related parties in a statement on November 21.Treasury…
Several U.S. lawmakers expressed concerns to the U.S. Treasury Department about a proposed tax system for digital assets in a…
