Treasury
Dec
01
2023
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
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The U.S. Department of the Treasury’s Office of Foreign Assets… More…
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Nov
29
2023
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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Nov
22
2023
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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Nov
13
2023
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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Nov
11
2023
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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Nov
08
2023
Biden Administration Seeks More Tools to Combat Illicit Crypto Use, Says Treasury Official
United States Deputy Secretary of the Treasury Wally Adeyemo says… More…
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Nov
07
2023
Data highlights Bitcoin’s potential path to $40K amid global economic turbulence
Robust BTC derivatives data indicates strong demand for leverage… More…
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Oct
30
2023
US Treasury Deputy Secretary: Crypto Not Major Source of Funding for Terrorists
U.S. Treasury Deputy Secretary Wally Adeyemo says crypto is not the… More…
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Oct
20
2023
FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns
The U.S. Treasury Department’s Financial Crimes Enforcement… More…
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