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Treasury Department

US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
Video
Nfts
US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
In a study published Friday, the U.S. Department of the Treasury warned that non-fungible tokens (NFTs) may become a tool for money laundering in the high-value art market. Co...
US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
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Feb 7, 2022 at 4:45 p.m. UTC
Feb 7, 2022
NFTsNikhilesh DeCDTVFM ClipMoney LaunderingTreasury DepartmentWashingtonart market
US Treasury: Unhosted Crypto Wallet Rule Will Be Considered in 2022
Video
Privacy
US Treasury: Unhosted Crypto Wallet Rule Will Be Considered in 2022
The U.S. Treasury Department revealed a controversial rule enforcing know-your-customer (KYC) rules on unhosted or self-hosted crypto wallets might be considered in its semian...
US Treasury: Unhosted Crypto Wallet Rule Will Be Considered in 2022
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Feb 1, 2022 at 1:26 a.m. UTC
Feb 1, 2022
PrivacyCDTVHash clipFinCENKYCTreasury DepartmentCrypto Wallet RuleregulationsFederal Register
d-c-as-president-trump-claims-untested-power-to-adjourn-congress-in-nominee-fight
Policy
Treasury department
IRS, in Boon to Crypto, Will Reportedly Ignore How Bill Defines Broker; Bitcoin Rises
Citing an unnamed official, Bloomberg said Treasury won’t go after crypto firms that don’t meet the tax code’s definitions of a “broker.”
d-c-as-president-trump-claims-untested-power-to-adjourn-congress-in-nominee-fight
By Danny Nelson
Aug 13, 2021 at 7:59 p.m. UTC
Aug 13, 2021
Treasury DepartmentCongressregulationsInfrastructure Bill
d-c-as-president-trump-claims-untested-power-to-adjourn-congress-in-nominee-fight
Markets
Treasury department
US Sanctions Bitcoin Address Belonging to Suspected Syria-Based Terrorist Fundraiser
According to the US Treasury Department, the suspect solicited donations for a militant group involved in the Syrian civil war.
d-c-as-president-trump-claims-untested-power-to-adjourn-congress-in-nominee-fight
By Cheyenne Ligon
Jul 28, 2021 at 5:21 p.m. UTC
Jul 28, 2021
Treasury DepartmentTerrorist FinancingSanctions
gettyimages-1233943812
Markets
Treasury department
Presidential Advisory Group Promises Stablecoin Recommendations
The Treasury Department didn't lay out a timeline for when it will publish its recommendations on stablecoin regulation.
gettyimages-1233943812
By Nikhilesh De
Jul 19, 2021 at 8:44 p.m. UTC
Jul 19, 2021
Treasury DepartmentJanet YellenregulationsStablecoins
gettyimages-1301272238
Policy
Treasury department
US Presidential Advisory Group to Discuss Stablecoins
Federal Reserve Chairman Jerome Powell, Securities and Exchange Commission Chair Gary Gensler and Commodity Futures Trading Commission Acting Chair Rostin Behnam will also par...
gettyimages-1301272238
By Nikhilesh De
Jul 16, 2021 at 4:40 p.m. UTC
Jul 16, 2021
Treasury DepartmentJanet YellenregulationsStablecoins
Treasury Nominees Pledge to Enforce New Crypto Regulation
Video
Biden
Treasury Nominees Pledge to Enforce New Crypto Regulation
The Senate Banking Committee held a hearing for Ryan Nelson and Elizabeth Rosenberg, who have been nominated to financial crimes roles within the Treasury Department. CoinDesk...
Treasury Nominees Pledge to Enforce New Crypto Regulation
By undefined undefined
Jun 23, 2021 at 6:41 p.m. UTC
Jun 23, 2021
bidenNikhilesh DeCDTVFM ClipFinancial CrimesSenate Banking CommitteeRyan NelsonElizabeth RosenbergTreasury Department
26c6862190e30bf4b8608737b651649e
Markets
Treasury department
Treasury Nominees Pledge to Enforce New Crypto Regulations
"I would prioritize implementing pieces" of a new AML law around crypto, Treasury Department nominee Brian Nelson said.
26c6862190e30bf4b8608737b651649e
By Nikhilesh De
Jun 22, 2021 at 4:05 p.m. UTC
Jun 22, 2021
Treasury DepartmentJanet YellenBrian NelsonElizabeth Rosenberg
treasury-4
Markets
Irs
US Treasury Calls for Businesses to Report Crypto Transfers of More Than $10K to the IRS
The report highlighted virtual currencies and cash as potential ways to hide income from the government.
treasury-4
By Nate DiCamillo
May 20, 2021 at 4:28 p.m. UTC
May 20, 2021
IRSTreasury Department
gettyimages-1232201735
Markets
Russia
US Government Sanctions Crypto Addresses Linked to Russian Election Fraud Scheme
The move is part of a sweeping set of actions taken by the U.S. government against alleged Russian election interference.
gettyimages-1232201735
By Nikhilesh De
Apr 15, 2021 at 1:06 p.m. UTC
Apr 15, 2021
RussiaTreasury DepartmentElectionsSanctionsOFAC