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Treasury Department

Janet Yellen-led group: Digital assets could threaten financial stability if not regulated
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7 October, 2022

Janet Yellen-led group: Digital assets could threaten financial stability if not regulated

The FSOC published a report as part of its follow-up on Biden’s executive order on digital assets, calling for Congress...
US, EU regulators discuss MiCA, stablecoins and Bitcoin regulation in joint forum
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25 July, 2022

US, EU regulators discuss MiCA, stablecoins and Bitcoin regulation in joint forum

Regulators in the European Union and the United States met at the Joint Financial Regulatory Forum to exchange their views...
North Koreans are getting jobs in tech and digital assets, US warns
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20 May, 2022

North Koreans are getting jobs in tech and digital assets, US warns

According to the three U.S. departments, the North Koreans allegedly use false identities and VPNs to conceal their identities and...
Digital currency tax guidance still a priority for IRS
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15 September, 2021

Digital currency tax guidance still a priority for IRS

The IRS released a joint Priority Guidance Plan for ‘21-‘22 with Treasury and it lists its intention to issue tax...
US proposals could require reporting digital currency transactions over $10K to IRS
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24 May, 2021

US proposals could require reporting digital currency transactions over $10K to IRS

New proposals being brought forward by the U.S. Treasury Department could see a new requirement to report digital currency transactions...
US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering
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17 April, 2021

US Treasury sanctions 32 Russian entities over alleged digital currency-related election interfering

Federal authorities alleged that digital currencies were extensively used to facilitate payments between some of the entities, with one in...
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