US treasury department / Заголовки новостей 
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00
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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service. дальше »
2023-8-18 23:21
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IRS to Treat NFTs Like Physical Art as Concerns Rise over Taxation
Coinspeaker IRS to Treat NFTs Like Physical Art as Concerns Rise over Taxation Following the announcement, a section of the crypto community on Twitter has heaped praises on the IRS and Treasury Department for taking such a detailed approach instead of regulating through enforcement. дальше »
2023-3-22 13:26
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US Floats Long-Dreaded Plan to Make Crypto Exchanges Identify Personal Wallets
FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000. дальше »
2020-12-19 00:53
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Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown
By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies. дальше »
2019-9-3 09:24
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US Treasury Releases Fintech Report, Discusses Issues Relevant to Cryptocurrency
The U. S. Treasury Department released its highly anticipated report that examines the current monetary system, discusses cryptocurrency, and proposes sweeping changes that would cut regulatory inefficiency and incubate new technologies. дальше »
2018-8-2 00:15
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