07-05-2025 
Department of Treasury
-
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...
-
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,...
-
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...
-
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...
-
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...
-
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.
Recent
Trending
Most Views
-
3 Jul 2025
What is AGI? Artificial General Intelligence
-
3 Jul 2025
1 in 4 South Koreans own digital assets: study
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
Has AI innovation hit a wall?
-
19 Apr 2021
Calvin Ayre on The Early Stage Investor: Why Bitcoin SV is the most valuable blockchain network
-
21 Dec 2021
ONI Society NFTs dropping on RareCandy on December 22
-
12 Oct 2021
Relysia: Enterprise wallet solutions for bitcoin
-
20 Jun 2025
Top BSV wallets? Kurt Wuckert Jr. answers in AMA
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
