Treasury

Yearn.finance pleads arb traders to return funds after $1.4M multisig mishap

A Yearn contributor said the value lost came from “strictly protocol… More…

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FTX Disputes IRS’s ‘Alice in Wonderland’ Tax Claim

The U.S. government’s claim for $24 billion in unpaid taxes by FTX… More…

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FTX Disputes IRS’s ‘Alice in Wonderland’ Tax Claim

The U.S. government’s claim for $24 billion in unpaid taxes by FTX… More…

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Treasury wants to sanction defi with its latest efforts, TRM Labs says

The U.S. Treasury is likely to double down on its approach to sanction… More…

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Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers

The U.S. Department of the Treasury’s Office of Foreign Assets… More…

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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

The U.S. Department of the Treasury is pressing lawmakers for a new… More…

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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says

The government says Binance has agreed to look back and report to FinCEN… More…

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Is Binance Big Enough to Survive a $4.3B Fine and Founder CZ’s Ousting?

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Crypto Tax Proposal Open for Revision, IRS Officials’ Questions Suggest

While crypto representatives and lawyers cautioned the U.S. Internal… More…

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Moody’s Downgrades US Credit Rating to ‘Negative’ on Fiscal Deficits and Debt Concerns

The credit agency Moody’s has revised the United States credit… More…

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