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Treasury
‘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...
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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