Tag: Treasury Department
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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