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Nalezeno "treasury department": 189

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance

U.S., U.K. Form Task Force to Align on Crypto and Capital Markets

22.9.2025
The new Transatlantic Taskforce, announced by Treasury chiefs Rachel Reeves and Scott Bessent, aims to deepen cooperation on digital assets and cross-border capital raising

U.S. Treasury Takes Next Step in Turning GENIUS Act Into Stablecoin Regulations

19.9.2025
The crypto industry has entered the long slog of rule writing on the stablecoin law, and the Treasury is inviting input on how to deal with illicit activity

State of Crypto: Unsettled U.S. Crypto Tax Scene

30.8.2025
As Congress still struggles to work out a crypto tax approach in the U.S., the experts handling digital assets at the IRS are heading for the exits

U.S. Treasury Department Starts Work on GENIUS, Gathering Views on Illicit Activity

18.8.2025
The new stablecoin law called for the Treasury engagement on detecting illicit crypto activity, so the department is opening a comment period

U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts

8.7.2025
The U.S. Treasury Department added the employee of a North Korean hacking group to its blacklist over his role in getting IT workers jobs in other countries

TORN Spikes 5% After U.S. Appeals Court Okays End of Another Tornado Cash Lawsuit

7.7.2025
The Eleventh Circuit Court of Appeals ruled on July 3 that Coin Center could dismiss its lawsuit against the Treasury Department

U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds

5.5.2025
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts

U.S. Government Begins to Sever Cambodia's Huione Group from Financial System

2.5.2025
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger

Why OFAC Delisted Tornado Cash

5.4.2025
The Treasury Department may not have had any choice but to remove its designation of the crypto mixer

U.S. Government Removes Tornado Cash Sanctions

21.3.2025
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds

U.S. Treasury's New Crypto Point Person Says Stablecoin Law a Good First Goal

27.2.2025
Tyler Williams, a crypto lawyer hired as the crypto counselor for Treasury Secretary Bessent, said there's a ton of inside work to be done in the department

Trump's Treasury Secretary Bessent Approved, Likely Tackling Taxes Before Crypto

28.1.2025
The new Treasury Department chief didn't bring up crypto policy at his nomination hearing, but he'll have enormous reach into topics vital to the industry

Trump Treasury Pick Bessent Opposes Idea of U.S. Central Bank Digital Currency

16.1.2025
Scott Bessent, who is immersed in the Senate confirmation process as President-elect Donald Trump's Treasury secretary nominee, only addressed crypto briefly

US Republican lawmakers call on Treasury to explain recent cyber breach

3.1.2025
Two congressional Republicans are calling for a briefing from the US Treasury Department about the recent cyber breach by an alleged China backed hacker