
Treasury Department
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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...
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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...
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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...
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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...
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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...
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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...