Tag: u.s. treasury department
U.S. Treasury Issues Crypto Tax Regime For 2025, Delays Rules for Non-Custodians
The IRS said it tried to avoid some burdens on users of stablecoins, especially when used to buy other tokens and in payments. Basically, a normal cry [...]
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Precursors: U.S. Treasury
The cartels "are increasingly purchasing fentanyl precursor chemicals and manufacturing equipment" from China-based suppliers and paying in tokens inc [...]
China’s Wuhan Tianyu says inclusion on US sanctions list may impact forex transactions
BEIJING (Reuters) - China's Wuhan Tianyu Information Industry said on Sunday the U.S. including it on a sanctions list was a "unilateral" act that cou [...]
In Conversation With Brian Nelson
I think it goes back to a couple of core principles that Treasury has reflected for a long time in its rulemaking. One is, you know, focus on the acti [...]
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said Brian N [...]
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part [...]
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
"These updates could clarify, and potentially expand, coverage of new entities in the virtual asset ecosystem that may be operating in areas of actual [...]
Taiwan says will it keep talking to US on forex policies
Taiwan's central bank said on Saturday it has smooth communication channels with the U.S. Treasury Department and will keep talking with them about fo [...]
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