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Treasury

US Treasury adds BitRiver to list of Russian sanctioned entities
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22 April, 2022

US Treasury adds BitRiver to list of Russian sanctioned entities

Russia's first carbon-neutral block reward miner BitRiver has been added to the Treasury's Office of Foreign Assets Control (OFAC) list...
The CoinGeek Pulse Episode 85: $600M Ronin heist linked to North Korea, BSV Blockchain launches online study platform in China, and new companies delve into NFTs
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22 April, 2022

The CoinGeek Pulse Episode 85: $600M Ronin heist linked to North Korea, BSV Blockchain launches online study platform in China, and new companies delve into NFTs

BSV Blockchain launched an online platform in China called the "CSDN Blockchain Engineer Qualification program," which aims to help bitcoin...
US Treasury: North Korean hackers are linked to the Ronin Bridge exploit
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21 April, 2022

US Treasury: North Korean hackers are linked to the Ronin Bridge exploit

The U.S. Treasury connected the theft to the North Korean hacker group Lazarus Group it also added the related Ethereum...
The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy
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11 March, 2022

The CoinGeek Pulse: Joe Biden signs EO, FCA targets unregistered firms, nChain top 100 Innovator plus new BSV games to enjoy

Enterprise-grade blockchain company nChain is recognized by LexisNexis as one of the Top 100 Most Innovative Companies alongside Mark Zuckerberg's...
US Treasury adds digital currency rules to Russia sanctions guidance
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3 March, 2022

US Treasury adds digital currency rules to Russia sanctions guidance

In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
US Treasury: Digital currency miners, stakers and coders won’t be considered brokers
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17 February, 2022

US Treasury: Digital currency miners, stakers and coders won’t be considered brokers

The U.S. Treasury letter says that coders, stakers, and miners wouldn't have access to information about the sales of securities...
The CoinGeek Pulse Episode 76: US Treasury scrutinizes NFTs, CBDC grows globally, TAAL mines 3.87GB Bitcoin block
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11 February, 2022

The CoinGeek Pulse Episode 76: US Treasury scrutinizes NFTs, CBDC grows globally, TAAL mines 3.87GB Bitcoin block

Enterprise blockchain services provider TAAL made history this week when it mined the biggest Bitcoin block at 3.87GB, which had...
US Treasury: NFTs could be linked to money laundering
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10 February, 2022

US Treasury: NFTs could be linked to money laundering

The U.S. Department of Treasury elaborated that the portable nature of NFTs, which can be moved internationally and instantly, makes...
US Treasury, FinCEN to crackdown on anonymous digital currency transactions
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7 February, 2022

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
Treasury’s Janet Yellen clarifies FATF digital currency guidance
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3 December, 2021

Treasury’s Janet Yellen clarifies FATF digital currency guidance

Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...
New US bill to bar ransomware payments above $100,000
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15 November, 2021

New US bill to bar ransomware payments above $100,000

The new bill is meant to curb ransomware attacks, requiring all businesses to report these attacks and the U.S. Treasury...
SEC secures green light from US Treasury to regulate stablecoins
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27 October, 2021

SEC secures green light from US Treasury to regulate stablecoins

A working group convened by Treasury Secretary Janet Yellen has granted the push by SEC Commissioner Gary Gensler to let...