10-10-2025 
Treasury
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21 October, 2021
US Treasury warns digital currencies could undermine sanctions
Digital currencies could undermine the impact of sanctions imposed by the United States, a report by the Treasury Department has...
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22 September, 2021
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
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3 September, 2021
US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework
The U.S. Treasury pushed for strict reporting rules for digital currency holders in its $1 trillion Infrastructure Bill and is...
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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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