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US Treasury Department

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Markets
Fincen
Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'
The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."
treas
By Sebastian Sinclair
Mar 30, 2021 at 3:07 a.m. UTC
Mar 30, 2021
FinCENUS Treasury DepartmentSurveillanceunhosted wallets
timo-wielink-4zk45jnyqs4-unsplash
Policy
Fatf
FATF Says It Is Open to Amending Crypto Travel Rule Guidance
The anti-money laundering watchdog said it is confident the industry will be able to implement the data sharing requirements by June.
timo-wielink-4zk45jnyqs4-unsplash
By Ian Allison
Feb 25, 2021 at 11:26 p.m. UTC
Feb 25, 2021
FATFUS Treasury DepartmentTravel Rule
u-s-customs-and-border-protection-provide-testimony-at-ms13-hearing
Markets
Fincen
FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
u-s-customs-and-border-protection-provide-testimony-at-ms13-hearing
By Danny NelsonNikhilesh De
Dec 31, 2020 at 9:52 p.m. UTC
Dec 31, 2020
FinCENUS Treasury DepartmentBank Secrecy Act
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
Policy
Fincen
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.
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
By Nikhilesh DeDanny Nelson
Dec 18, 2020 at 9:53 p.m. UTC
Dec 18, 2020
FinCENUS Treasury Department
federal-officials-in-nyc-announce-extradition-and-arraignment-of-mexican-drug-lord-el-chapo
Policy
Fincen
US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl
FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.
federal-officials-in-nyc-announce-extradition-and-arraignment-of-mexican-drug-lord-el-chapo
By Danny Nelson
Dec 18, 2020 at 4:12 a.m. UTC
Dec 18, 2020
FinCENUS Treasury Departmentregulations
shutterstock_7851709
Markets
Payments
US Treasury Wants Regulators to Watch for 'Potential Risks' in Digital Asset Innovation
The Treasury Department wants state and federal regulators to keep a vigilant watch on digital asset innovation.
shutterstock_7851709
By Sebastian Sinclair
Dec 4, 2020 at 11:05 a.m. UTC
Dec 4, 2020
PaymentsUS Treasury DepartmentStablecoinsFinancial Stability Oversight Council
treasurymosh7
Policy
Us treasury department
'It's Something We're Studying': Deputy Treasury Secretary Discusses US CBDC Plans
“It’s something we’re studying … [T]his is really a decision which sits as much with the Fed as it does with Treasury,” said Deputy Secretary Justin Muzinich.
treasurymosh7
By Nikhilesh De
Oct 7, 2020 at 4:20 p.m. UTC
Oct 7, 2020
US Treasury DepartmentCBDCsDigital Dollar
north-korea-map
Markets
Us treasury department
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the Nor...
north-korea-map
By Nikhilesh De
Mar 2, 2020 at 5:23 p.m. UTC
Mar 2, 2020
US Treasury DepartmentSanctionsNorth Korea
north-korea-military-parade
Markets
Theft
US Sanctions Three Alleged Crypto Hacking Groups From North Korea
The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
north-korea-military-parade
By Richard Meyer
Sep 16, 2019 at 8:00 a.m. UTC
Sep 16, 2019
TheftRegulationNewsAsia PacificUS Treasury DepartmentSanctionsNorth Korea
treasury-4
Markets
Fincen
Treasury Official: Department Working With IRS to Police Crypto Exchanges
U.S. Treasury Department Deputy Sigal Mandelker explained how the department would regulate cryptocurrency exchanges in testimony before the Senate.
treasury-4
By Nikhilesh De
Jan 17, 2018 at 9:30 p.m. UTC
Jan 17, 2018
FinCENNewsUS Treasury Department