Latest Treasury News

Business 11 September 2019

US Treasury: Cryptos must adhere to tough market regulations

U.S. Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker believes that crypto companies do not pay enough attention to implementing procedures that can deter criminal activities.

Business 22 August 2019

Multiple crypto addresses sanctioned by the US Treasury

The U.S. Department of the Treasury continues to go after cryptocurrency holders it feels are not playing by the rules.

Business 22 March 2018

US to start adding cryptocurrency addresses to SDN List

The U.S. Treasury announced that the Office of Foreign Assets Control (OFAC) will begin adding cryptocurrency addresses to the Specially Designated Nationals (SDN) List.