Browsing: Treasury
The risk assessment is the first that the Treasury Department is making on NFTs as a means to commit fraud…
The U.S. Treasury Department plans to place a significant emphasis on addressing the risks of cryptocurrencies and other emerging technologies…
US Treasury Secretary Janet Yellen is responding to allegations that the US government and more than a dozen financial institutions…
Representative Maxine Waters, a ranking member of the U.S. House Committee on Financial Services, has proposed the nomination of Ms.…
US Treasury Department Assistant Secretary Adewale Adeyemo said Russia is increasingly using alternative payment mechanisms, such as Tether’s USDT stablecoin,…
The US government has named entities and individuals allegedly responsible for providing crypto products and services that helped evade sanctions…
Social media giant Reddit has both Bitcoin (BTC) and Ethereum (ETH) in its coffers, according to a filing with the…
A Circle executive told Congress this week that she hopes the U.S. Treasury Department will consider taking action against Tether.…
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants better tools and authorities to combat illegal fund…
The US Treasury Department said on February 8 that its latest risk assessments show that virtual assets currently represent a…