2025-11-4 21:44 |
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs. origin »
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Asian stock exchanges are tightening rules against crypto treasury firms, making it difficult for listed companies to hold reserves on their balance sheets. Crypto treasury strategies are hitting roadblocks across Asia.
2025-10-22 10:31 | |
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BitMine Immersion (BMNR) ranks #1 $ETH treasury in the world and the 2nd largest crypto treasury globally, trading around $2.8 billion per day on average.
2025-8-26 04:00 | |
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Nasdaq-traded Click Holdings plans a $100M crypto treasury in BTC and SOL, joining a growing list of public firms adopting alternative crypto treasury strategies. Click Holdings Limited, a Hong Kong-based HR and senior care platform traded on Nasdaq in the…
2025-7-14 14:53 | |
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Crypto VCs projected that the crypto treasury trend will burst like the ‘memecoin supercycle.’ Nearly $10 billion of outstanding debt by Bitcoin treasury firms will mature in 2027-2028. The post Bitcoin treasury hype will burst like memecoin supercycle - Crypto VC appeared first on AMBCrypto.
2025-6-18 21:00 | |
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Interactive Strength Inc. (TRNR) is making a bold move to create the largest publicly listed crypto treasury in the US, focusing on AI-powered FET tokens for its digital fitness strategy. The post US Fitness Company Plans $500 Million Crypto Treasury Centered on FET Tokens appeared first on BeInCrypto.
2025-6-12 08:13 | |
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The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences.
2025-5-7 15:33 | |
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FinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is about transparency, not banning mixers, said Brian Nelson, U.S. Treasury undersecretary.
2024-5-30 01:41 | |
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The U.S. Treasury is pushing for more authority to tackle the growing misuse of crypto by Iran, Russia, and North Korea. According to a report from Bloomberg, Deputy Secretary Adewale Adeyemo emphasized in written testimony ahead of a Senate hearing…
2024-4-9 11:49 | |
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Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
2023-11-30 23:10 | |
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The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list.
2023-11-30 18:48 | |
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According to recent reports, the United Kingdom's His Majesty's Treasury plans to implement stringent rules for crypto assets.
2023-2-2 17:09 | |
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The Treasury Department was downbeat on crypto in two publications produced in response to the president’s executive order on digital asset development issued in March.
2022-9-17 23:39 | |
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The U.K. wants to "become the country of choice for those looking to create, innovate and build in the crypto space," the Treasury's Economic Secretary Richard Fuller said in the first Westminster crypto debate on Wednesday.
2022-9-8 19:52 | |
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Crypto markets trend upwards on better macroeconomic news. Ethereum Merge likely mid-September, and US Treasury blacklists Tornado Cash mixing service for US citizens.
2022-8-11 15:00 | |
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Crypto adoption is growing at a rapid rate, and the UK does not wish to be perceived as backward with regard to keeping up with global regulatory trends. This is especially evident in the UK Treasury’s recent Inquiry into the crypto asset industry.
2022-7-15 23:13 | |
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U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money.
2022-3-23 20:08 | |
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On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U.
2021-10-4 09:28 | |
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One of the biggest stories in crypto right is the news that the Financial Crimes Enforcement Network (FinCEN) branch of the U. S. Treasury is working on cracking down on self-hosted wallets in crypto.
2021-1-2 05:00 | |
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One of the biggest stories in crypto right is the news that the Financial Crimes Enforcement Network (FinCEN) branch of the U. S. Treasury is working on cracking down on self-hosted wallets in crypto.
2021-1-3 05:00 | |
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Clinton-era Treasury Secretary Summers doesn’t buy some of the crypto community’s anarchic sentiments but agrees that they are solving a major problem.
2020-6-26 21:30 | |
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The US Treasury Department, along with important figures in the crypto industry, have met to discuss the regulatory challenges in the crypto space. On March 2nd, the Treasury made an announcement that it will be meeting with crypto experts and leaders in order to address the supervision and regulation of crypto assets. Steven Mnuchin, the […]
2020-3-4 21:33 | |
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The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.
2020-3-4 20:00 | |
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The crypto industry is taking aim at one of Wall Street’s oldest redoubts: investing in the $17 trillion market for U.S. Treasury bonds.
2020-2-27 00:14 | |
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The crypto industry was given a warning in July of last year when U. S. President Donald Trump professed his disdain for Bitcoin and cryptocurrency in a tweet thread, which was closely followed by comments from Treasury Secretary Steven Mnuchin, who declared the lack of regulations surrounding crypto a matter of “national security.
2020-2-27 16:30 | |
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Bitcoin has pulled back from its 2020 high of $10,460 to a seven-day low of $9,517. Is this a healthy pullback or has the market reacted to news that US Treasury Secretary Steven Mnuchin says “significant” new crypto regulations are in the works?
2020-2-23 14:05 | |
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To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.
2020-2-20 14:05 | |
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The United States government underneath President Trump has taken an aggressive approach to the crypto markets, with the President himself claiming that he is “not a fan of” Bitcoin, while the Treasury secretary claimed that the lack of regulations surrounding the nascent technology constitutes a “national security” issue.
2020-2-19 04:47 | |
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In this roundup, we cover numerous cryptocurrency regulatory developments in the U. S. , including President Trump’s crypto proposals, testimonies by the Federal Reserve chairman and the Treasury secretary, a crypto-friendly SEC proposal, and the IRS changing a crypto tax rule.
2020-2-18 15:10 | |
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Last week, the US Treasury chief Steven Mnuchin promised that harder crypto regulations were coming. BTC bull Mike Novogratz shares his take on this
2020-2-18 18:20 | |
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The US Senate Debates 2020 Budget and Global Regulations: In the meantime, across the ocean, in the United States, the Senate held a detailed analysis of the upcoming 2021 budget volume and at this event, the US Treasury Secretary Steven Mnuchin was asked by senior members in what manner will the United States Treasury increase […] The post XRP Ripple Breaks Above $0.
2020-2-18 16:55 | |
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Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
2020-2-14 01:15 | |
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The president of the Federal Reserve Bank of Minneapolis, Neel Kashkari, said on Tuesday that bitcoin and other cryptocurrencies are “like a giant garbage dumpster. ” He would rather his one-year-old daughter have a low yielding Treasury bond than a bitcoin, emphasizing that all that’s emerging from the crypto world “is burning garbage.
2020-2-13 19:45 | |
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The Trump administration is all set to release the new regulations related to digital currencies and digital payments systems revealed Treasury Secretary Steven Mnuchin on Wednesday in a Senate Finance Committee hearing.
2020-2-13 18:42 | |
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U. S. Treasury Secretary Steven Mnuchin gave his testimony on cryptocurrency before the Senate Finance Committee on Wednesday. Mnuchin said crypto is a “crucial area” that the Treasury has spent a lot of time on.
2020-2-13 16:45 | |
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U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.
2020-2-13 23:59 | |
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In the 2021 financial year budget proposed by the Trump Administration which was released early this week, it’s clear of their intention in regards to crypto regulations. They are looking to expand the treasury’s role in cryptocurrency oversights by bringing back the United States Secret Service, now under the DHS, back to its jurisdiction. The […]
2020-2-11 18:57 | |
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The White House released the Budget of the U. S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which President Donald Trump views as priorities. The budget proposes giving the Treasury more power over crypto and requests funding for FinCEN to expand its efforts to combat threats including from cryptocurrency.
2020-2-12 18:35 | |
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President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime
2020-2-12 13:00 | |
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U.S. President Donald Trump's proposed 2021 budget would shift the U.S. Secret Service from the Department of Homeland Security back to the Treasury Department, creating "new efficiencies" in investigations including crypto.
2020-2-11 00:30 | |
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Whale Alert records another massive crypto transfer from the Tether Treasury, but the Tether-Bitfinex CTO says its a token swap from Omni to Ethereum?s ERC20
2019-12-9 17:28 | |
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With the crypto market gradually developing, one might have wondered why President Donald Trump has been keeping his opinions concealed regarding said matters. Not too long ago, the president along with Treasury Secretary, Steven Mnuchin both shared their distaste for digital assets, where the latter stressed the actuality of “very, very strong” regulations. As a […]
2019-8-4 22:23 | |
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Information regarding crypto transactions exceeding $7,600 in value must be submitted to the National Treasury.
2019-8-3 20:30 | |
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A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.
2019-7-26 07:45 | |
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The head of the US Treasury believes new crypto regulations will emerge from US agencies to prevent Bitcoin and Co from harming the current global financial system
2019-7-25 11:31 | |
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After remaining quiet on the issue of Bitcoin and crypto assets since taking office, the Trump administration finally appears to be taking the industry seriously and is considering how to approach it from the regulatory point of view.
2019-7-25 02:00 | |
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Hardly surprisingly, the United States Treasury Secretary has stated that he will neither be talking about or investing in Bitcoin in the future. Steven Mnuchin says that even during his stint in his current position, he will certainly have “other priorities” that do not involve crypto assets.
2019-7-25 00:00 | |
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Bitcoin has been in existence for a whole decade since the mysterious Satoshi Nakamoto coded the network and put it online back in 2009. Over the years, the crypto has garnered quite a following, but not without criticism from people who think cryptocurrencies are shams.
2019-7-24 23:01 | |
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Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will.
2019-7-24 01:00 | |
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Following U. S. Treasury Secretary Steve Mnuchin’s warning that the federal government will pursue “very, very strong” enforcement of existing cryptocurrency regulations, various federal agencies and self-regulatory organizations have started to take a step further in tightening oversight on the budding bitcoin industry.
2019-7-22 20:15 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.