09-18-2025 
Department of the Treasury
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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...
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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...
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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...
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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,...
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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...
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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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18 Sep 2025
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