CoinGeek

Treasury

Ed Drake

25 June, 2021

Anti-money laundering a digital currency priority for US Treasury nominee

In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...

BitPay to pay $500K in settlement with US Treasury over sanctions violations

Business

Steve Kaaru

23 February, 2021

BitPay to pay $500K in settlement with US Treasury over sanctions violations

BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...

Treasury nominee Janet Yellen says illegal digital currency use a ‘particular concern’

Business

Ed Drake

23 January, 2021

Treasury nominee Janet Yellen says illegal digital currency use a ‘particular concern’

Suggesting the government needs new tools to prevent money laundering through exchanges, Janet Yellen said many digital currencies “are used...

Digital currency assets under discussion at G7: US Treasury

Business

Ed Drake

10 December, 2020

Digital currency assets under discussion at G7: US Treasury

Finance ministers and central bank governors from across the Group of 7 countries discussed crypto assets and their increasing role...

UK drafts plan to regulate stablecoins, research CBDC

Business

Ed Drake

12 November, 2020

UK drafts plan to regulate stablecoins, research CBDC

The U.K. Treasury said it was working on proposals for a new regulatory structure for stablecoins and other digital currencies.

US Treasury: Cryptos must adhere to tough market regulations

Business

Steve Kaaru

11 September, 2019

US Treasury: Cryptos must adhere to tough market regulations

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Steve Kaaru

25 Apr 2025

Treasury

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