Department of the Treasury
US issues fresh sanctions over North Korean fraud scheme
The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...
US Senate market structure squabbles; CFTC chair up for grabs
The fate of the U.S. Senate's crypto market bill hinges on party cooperation, as the White House reconsiders its nominee...
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?
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
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
The U.S. Treasury highlights the growing stablecoin market while pointing out the risks tied to these assets, including facilitating crime,...

