Department of the Treasury
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
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
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
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...
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