Treasury

MAGA-fueled PR campaign against Tether raises eyebrows as to what’s next
-
20 June, 2024

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
-
2 May, 2024

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’
-
15 February, 2024

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
-
9 February, 2024

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...
BOE and UK Treasury praise potential of CBDCs, remain undecided on ‘digital pound’
-
30 January, 2024

BOE and UK Treasury praise potential of CBDCs, remain undecided on ‘digital pound’

The Bank of England and the U.K. Treasury remain undecided about the necessity of a CBDC in the U.K. but...
Bittrex exchange is shutting down
-
22 November, 2023

Bittrex exchange is shutting down

The announcement comes over a year after Bittrex was forced to pay more than $53 million in settlements to the...
Advertisement