Tag: Treasury Department
U.S. Treasury Clamps Down on Projects Near Military Bases, Such as Crypto Mining Sites
In May, Biden ordered the bitcoin mining facility near Warren Air Force Base to stop operations, citing a threat to national security as it uses forei [...]
U.S. Treasury Advisory Panel Says Tokenization Could Be Big, Warns On Tether (USDT)
Any potential CBDC issued by the Federal Reserve would be managed by private-sector banks, Fed officials have said, meaning some of the institutions r [...]
Crypto Ghosted in U.S. Treasury Department’s New Strategy on Financial Inclusion
It's unclear whether the vice president's office would have had any say in the Treasury's latest strategy, though it would seem to contrast with the c [...]
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
The DOJ also argued in a court filing that FinCEN's guidance addressing crypto mixers didn't address the idea of "control," a stance that the senators [...]
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Executive branch budget proposals are gathered into a single push from the White House for its spending priorities, with more detail about how exactly [...]
U.S. Treasury Backs Down Narrative That Hamas Relied on Crypto to Fund Terrorism
While the Wall Street Journal in October had tied tens of millions of dollars in crypto payments to Hamas, Palestinian Islamic Jihad and others, citin [...]
Bitcoin (BTC) Favored in Human Trafficking, Child Exploitation: FinCEN Report
"Victims of these crimes are placed into forced labor, slavery, involuntary servitude, peonage, and/or forced to engage in commercial sex acts," the r [...]
Treasury Secretary Janet Yellen Warns of Crypto Risks to U.S. Financial Stability
"The council is focused on digital assets and related risks such as from runs on crypto-asset platforms and stablecoins, potential vulnerabilities fro [...]
Financial Stability Oversight Council Reiterates Call for Legislation to Address Crypto Risks
FSOC, a financial stability watchdog composed of the heads of most major U.S. financial regulators, published its annual report after one of the group [...]
Stablecoins Such as Tether May Be in U.S. Sights, Top U.S. Treasury Official Warns
Wally Adeyemo, deputy secretary of the Treasury, said issuers outside the U.S. need to be forced to prevent abuse by terrorists.
www.coindesk.com [...]
IRS 'Raided' by Crypto Investors as Industry Puts Up Fight Against U.S. Tax Proposal
The U.S. Internal Revenue Service (IRS) is gathering the final words now from a crypto sector that is arguing the agency's proposal for a digital-asse [...]
India has been exemplary in publishing international change market intervention: US report
India has been exemplary in publishing its international change market intervention, the US Division of Treasury stated in a report back to Congres [...]
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