03-28-2025 
Department of Treasury
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13 October, 2023
US senators urge IRS, Treasury to implement digital asset tax rules
A letter from U.S. lawmakers called out the Treasury Department and the IRS for their delay in enforcing digital asset...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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17 October, 2022
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
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6 January, 2021
US citizens may need to disclose offshore digital currency holdings soon
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
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4 January, 2021
BitGo pays $94K in settlement with US Treasury over violating sanctions
The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
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22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
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Stop LARPing. Start building!
