treasury department / Заголовки новостей
Stablecoins Such as Tether May Be in U.S. Sights, Top U.S. Treasury Official Warns
Wally Adeyemo, deputy secretary of the Treasury, said issuers outside the U.S. need to be forced to prevent abuse by terrorists. дальше »
2023-11-30 19:28
Bitcoin rallies above $27,000 amid US banking crisis, Silicon Valley Bank drama unfolds | weekly recap
Bitcoin soars above $27,000 for the first time since last June amid a banking crisis in the U.S. There was more discussion on Silicon Valley Bank and FDIC position дальше »
2023-3-20 19:27
Treasury Seeks Public Comment on Crypto’s Role in Financial Crime
The request for comment follows three reports from the Treasury discussing the future of payments, the impact crypto could have on consumers, and preventing crypto-related financial crime. Treasury Asks Public... дальше »
2022-9-20 19:22
Yellen Points to “Significant Opportunities” as Treasury Shares Crypto Tips
Treasury Secretary Janet Yellen said that while there are risks to digital assets, there could be significant opportunities. Treasury Shares Crypto Reports Six months after President Biden signed an executive... дальше »
2022-9-17 17:05
They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05
Daily Briefing: Fighting back
Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week... дальше »
2022-8-17 01:53
Daily Briefing: Fighting Back
Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week... дальше »
2022-8-18 01:53
U.S. Treasury Sanctions Ethereum Mixing Tool Tornado Cash
“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash... дальше »
2022-8-8 17:18
The White House Considers Bitcoin And Crypto “A Matter Of National Security”
The White House is stepping in. Started at the bottom, now we’re “a matter of national security. ” According to Barrons and Bloomberg, the Biden administration is putting itself in the middle of cryptocurrencies and Bitcoin regulation. дальше »
2022-1-28 11:28
Treasury Dept. wants to ‘capture DeFi’ with infrastructure bill: Jake Chervinsky
General counsel to Compound Labs, Jake Chervinsky has warned that the Treasury Department wants to “capture” the DeFi sector through the crypto provisions added to the infrastructure bill. дальше »
2021-8-18 06:31
Secretary Yellen Calls for Bitcoin Safeguards in Interview
Yellen pointed to Bitcoin’s volatility, and said that it had been this way in recent years. She stated that “regulating institutions that deal in Bitcoin, making sure that they adhere to their regulatory responsibilities, I think is certainly important. дальше »
2021-2-21 22:57
Banks May Be Taking Stimulus Checks from Indebted Americans [Opinion]
Banks are not prevented from taking the money being direct-deposited into checking accounts if the recipient has significant debts. Since last week, Americans have been reporting that their CARES Act payments from Congress are finally appearing in their bank accounts. дальше »
2020-4-16 12:15
Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case
The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group. дальше »
2020-3-4 04:12
U.S. Treasury Secretary: Bitcoin, Libra Pose National Security Threat
Coinspeaker U. S. Treasury Secretary: Bitcoin, Libra Pose National Security ThreatThe Treasury Department has concerns that Libra, as well as Bitcoin, could be misused by terrorist financiers and money launders, to carry out illicit activities ranging from cybercrime to tax evasion, extortion, and ransomware. дальше »