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Treasury Department

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Markets
Bitpay
BitPay to Pay $500K to Settle OFAC Sanction Violation Charges
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
treasurymosh4
By Nikhilesh De
Feb 18, 2021 at 3:45 p.m. UTC
Feb 18, 2021
BitPayTreasury DepartmentSanctionsOFAC
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Policy
Cftc
Senate Confirms Janet Yellen as US Treasury Secretary
Yellen succeeds Steven Mnuchin in running the U.S. government’s treasury. Here’s what she will oversee in the crypto world.
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By Nikhilesh De
Jan 25, 2021 at 10:57 p.m. UTC
Jan 25, 2021
CFTCSECTreasury DepartmentJanet YellenOCC
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Policy
Treasury department
Janet Yellen Offers US Senate a More Nuanced Take on Crypto
“I think we need to look closely at how to encourage their use for legitimate activities while curtailing their use for malign and illegal activities,” Janet Yellen wrote.
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By Nikhilesh De
Jan 21, 2021 at 9:36 p.m. UTC
Jan 21, 2021
Treasury DepartmentJanet Yellen
on-december-13-2017-in-washington-dc
Policy
Treasury department
Janet Yellen Says Cryptocurrencies Are a 'Concern' in Terrorist Financing
The U.S. should examine how it can curtail the use of crypto for illicit financing, the former Fed Chair said.
on-december-13-2017-in-washington-dc
By Nikhilesh De
Jan 19, 2021 at 6:20 p.m. UTC
Jan 19, 2021
Treasury DepartmentJanet Yellen
warren-davidson
Policy
Treasury department
US Lawmakers Tell Mnuchin to Back Off From Potential Crypto Wallet Regs
Reps. Warren Davidson, Tom Emmer, Ted Budd and Scott Perry urged Steven Mnuchin to rethink his rumored self-hosted wallet regulations in an open letter Wednesday that warned s...
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By Nikhilesh De
Dec 10, 2020 at 12:20 a.m. UTC
Dec 10, 2020
Treasury DepartmentregulationsSteven MnuchinWarren Davidson
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Policy
Treasury department
Coinbase CEO: Trump Administration May 'Rush Out' Burdensome Crypto Wallet Rules
Coinbase CEO Brian Armstrong publicly voiced concern the outgoing Trump Administration may ram through onerous new data-collection requirements for crypto exchanges.
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By Danny NelsonSebastian Sinclair
Nov 26, 2020 at 2:15 a.m. UTC
Nov 26, 2020
Treasury DepartmentBrian ArmstrongRegulationTravel Rule
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Markets
Treasury department
US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto
The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the U.S.
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By Danny NelsonNikhilesh De
Sep 16, 2020 at 5:02 p.m. UTC
Sep 16, 2020
Treasury DepartmentSanctionsOFACCoinFlash
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Policy
Bitcoin mining
Iran Concerns May Be Driving Trump Administration's Talk of New Crypto Rules
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
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By Leigh Cuen
Feb 13, 2020 at 10:15 p.m. UTC
Feb 13, 2020
Bitcoin MiningIranTreasury DepartmentTrumpSanctionsSteven Mnuchin
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Markets
Fincen
US Financial Crimes Watchdog Preparing 'Significant' Crypto Rules, Warns Treasury Secretary Mnuchin
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.
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By Nikhilesh De
Feb 12, 2020 at 8:59 p.m. UTC
Feb 12, 2020
FinCENTreasury DepartmentregulationsSteven Mnuchin
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Markets
Treasury department
US Treasury Secretary Mnuchin Says G7 in Agreement on Libra, Cryptocurrencies
“There was a clear agreement ... that Libra, in particular, raises some very significant concerns, and cryptocurrencies more broadly," said Mnuchin.
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By Daniel Kuhn
Jul 19, 2019 at 10:00 a.m. UTC
Jul 19, 2019
Treasury DepartmentLibraNewsCryptocurrency Regulations