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Department of Treasury

US senators urge IRS, Treasury to implement digital asset tax rules
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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...
Kraken’s $362,000 sanctions settlement spells trouble for Binance
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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,...
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
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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...
US citizens may need to disclose offshore digital currency holdings soon
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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...
BitGo pays $94K in settlement with US Treasury over violating sanctions
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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...
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
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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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