11-14-2024 
Treasury
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21 October, 2021
US Treasury warns digital currencies could undermine sanctions
Digital currencies could undermine the impact of sanctions imposed by the United States, a report by the Treasury Department has...
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22 September, 2021
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
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3 September, 2021
US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework
The U.S. Treasury pushed for strict reporting rules for digital currency holders in its $1 trillion Infrastructure Bill and is...
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25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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23 January, 2021
Treasury nominee Janet Yellen says illegal digital currency use a ‘particular concern’
Suggesting the government needs new tools to prevent money laundering through exchanges, Janet Yellen said many digital currencies “are used...
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10 December, 2020
Digital currency assets under discussion at G7: US Treasury
Finance ministers and central bank governors from across the Group of 7 countries discussed crypto assets and their increasing role...
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12 November, 2020
UK drafts plan to regulate stablecoins, research CBDC
The U.K. Treasury said it was working on proposals for a new regulatory structure for stablecoins and other digital currencies.
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11 September, 2019
US Treasury: Cryptos must adhere to tough market regulations
US Treasury: Cryptos must adhere to tough market regulations
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22 August, 2019
Multiple crypto addresses sanctioned by the US Treasury
Multiple crypto addresses sanctioned by the US Treasury
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22 March, 2018
US to start adding cryptocurrency addresses to SDN List
US to start adding cryptocurrency addresses to SDN List
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