04-03-2025 
Treasury
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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...
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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...
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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...
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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...
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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.
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11 September, 2019
US Treasury: Cryptos must adhere to tough market regulations
US Treasury: Cryptos must adhere to tough market regulations
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3 Apr 2025
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
