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Nalezeno "US treasury": 3127

Dems seek suspicious activity reports linked to Trump crypto ventures


US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the president’s digital ventures. Penned by representatives Gerald Connolly, Joseph Morelle,...

Bitcoin Scam Hits NH: Spoofed Treasury Calls Trigger Statewide Warning


As New Hampshire pioneers bitcoin state reserve integration, scammers exploit public interest—triggering fraud alerts amid soaring confidence in BTC adoption. NH Treasury Issues Alert: Fraudsters Use Bitcoin to Target Residents The New Hampshire State Treasury issued a public announcement on...

Nasdaq-listed GDC plans to buy Bitcoin and TRUMP memecoin for $300M


GD Culture Group (GDC), a Nasdaq-listed holding company focused on livestreaming, e-commerce and artificial intelligence-powered digital human technology, plans to raise up to $300 million for a cryptocurrency treasury reserve.In a May 12 statement, GDC and its subsidiary, AI Catalysis Corp....

US Treasury Hosting Crypto Roundtables to Shape Regulations


The U.S. Treasury is holding closed-door talks with crypto leaders this week to reshape stablecoin rules, DeFi oversight, and digital asset regulation in the U.S. US Treasury Engages Crypto Leaders in Roundtables to Advance Digital Asset Regulation The U.S. Department of the Treasury is holding...

Bitcoin Treasury Revolution: Nakamoto and KindlyMD Seal Historic Merger


Bitcoin-focused firm Nakamoto merges with KindlyMD in a $710 million deal to launch a BTC-infused public treasury. Bitcoin-Fueled Takeover: Nakamoto and KindlyMD Forge $710M Deal KindlyMD, Inc. (Nasdaq: KDLY), a Utah-based healthcare provider, will merge with bitcoin-native holding company Nakamoto...

Nakamoto Holdings merges with KindlyMD to build Bitcoin treasury


Healthcare services provider KindlyMD merged with Bitcoin-native holding company Nakamoto Holdings to build a BTC treasury.According to a May 12 announcement, Nakamoto Holdings — a new company founded by David Bailey, a crypto adviser to US President Donald Trump — plans to build...

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US Treasury Secretary expresses support for crypto bills at hearing


Speaking at a hearing, US Treasury Secretary Scott Bessent toed the party line in suggesting support for two crypto-related bills moving through Congress.Bessent addressed lawmakers at a May 7 hearing of the House Financial Services Committee, saying that the United States should be...

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