Department of the Treasury

US Treasury sanctions Cambodian pig butchering kingpin
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27 April, 2026

US Treasury sanctions Cambodian pig butchering kingpin

U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...
US CLARITY Act still spinning its wheels as time ticks away
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6 April, 2026

US CLARITY Act still spinning its wheels as time ticks away

The United States digital asset market legislation faces delays as stakeholders await compromise on stablecoin "yield v rewards" in the...
US Treasury okays five crypto national bank charter applications
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16 December, 2025

US Treasury okays five crypto national bank charter applications

Circle, Ripple, BitGo, Paxos, and Fidelity were given conditional approval to become national trust banks, allowing them to hold assets...
US issues fresh sanctions over North Korean fraud scheme
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7 November, 2025

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
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23 September, 2025

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
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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...