
Treasury
Fed slaps crypto-friendly banks for ‘deficiencies’
The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...
US House passes bill combating terrorist, illicit financing via digital assets
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Florida’s Matt Gaetz introduces bill to allow payment of income tax by Bitcoin
The bill seeks to allow the payment of certain federal income taxes with Bitcoin and require the U.S. Secretary of...
MAGA-fueled PR campaign against Tether raises eyebrows as to what’s next
A press release hailed the launch of a campaign targeting Tether, which called USDT "a so-called stablecoin that is commonly...
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
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