U.S. Treasury Department
Jun
28
2024
U.S. Treasury Issues Crypto Tax Regime For 2025, Delays Rules for Non-Custodians
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The IRS has now set up its reporting system for crypto brokers, but… More…
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Jun
12
2024
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN)… More…
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May
29
2024
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
FinCEN’s 2023 proposal to require crypto companies to report transactions… More…
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May
16
2024
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… More…
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Feb
29
2024
$213,182,743,000 Piled Onto US National Debt in Just 23 Days As Former IMF Chief Economist Says He’s Extremely Worried About Borrowing Binge
A former International Monetary Fund (IMF) chief economist is sounding… More…
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Nov
16
2023
U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules
A letter by a bipartisan group of U.S. lawmakers has urged the U.S.… More…
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Oct
21
2023
U.S. Treasury Department Agency Warns Financial Institutions To Look Out for Hamas Crypto Fundraising Efforts
An agency at the U.S. Department of the Treasury says financial institutions… More…
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Aug
25
2023
U.S. Crypto Tax Proposal Lets Miners off the Hook, Snares ‘Some’ Decentralized Exchanges
The U.S. Treasury Department has finally unveiled its definition… More…
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May
19
2023
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide… More… The post U.S. Sanctions Watchdog Alleges Russia-Linked ...
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