Department of the Treasury

US sanctions North Korea IT scheme tied to Russia, China
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29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?
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19 August, 2025

Gemini’s pre-IPO stats underwhelm, Treasury to KYC DeFi?

Gemini files for IPO after Bullish’s Nasdaq debut, but reports a $282.5M loss in H1 2025, raising investor doubts as...
Australia mulls tax reform; Bank of Russia prepares for shakeups
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3 December, 2024

Australia mulls tax reform; Bank of Russia prepares for shakeups

Australia is eyeing to adopt the OECD framework to bolster efforts against digital asset crimes; elsewhere, the Bank of Russia...
Stablecoins aren’t money, need strict regulation: US Treasury
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4 November, 2024

Stablecoins aren’t money, need strict regulation: US Treasury

The U.S. Treasury highlights the growing stablecoin market while pointing out the risks tied to these assets, including facilitating crime,...
Coinbase demands records on ‘Choke Point’ conspiracy theory
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23 October, 2024

Coinbase demands records on ‘Choke Point’ conspiracy theory

Paul Grewal says Coinbase's FOIA requests—stemming from allegations of the wider 'crypto bro' conspiracy theory—were intended to clarify how regulatory...
Stablecoin regulations eyed—What does it mean for Tether?
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17 October, 2024

Stablecoin regulations eyed—What does it mean for Tether?

The U.S. Treasury argues that all nonbank payment providers, including stablecoin issuers, must be regulated amid the changing times, which...
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