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Treasury

Bittrex exchange is shutting down
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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...
UK Treasury publishes response to feedback on proposal to regulate digital assets
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1 November, 2023

UK Treasury publishes response to feedback on proposal to regulate digital assets

The consultation and call for evidence was issued in April, following a report by the Treasury that it intends to...
US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
US lawmakers urge White House to stamp out digital asset terrorist financing
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23 October, 2023

US lawmakers urge White House to stamp out digital asset terrorist financing

A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal
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22 September, 2023

Tether reneges on halting loans to ‘crypto’ deadbeats, seals mega AI deal

Tether is coming under fire for reneging on its promise to eliminate third-party loans while also making a nearly half-billion-dollar...
Treasury’s digital currency tax reporting rules aim to combat tax evasion in US
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29 August, 2023

Treasury’s digital currency tax reporting rules aim to combat tax evasion in US

As the crackdown on tax evasion continues, the U.S. Treasury Department is lobbying for stringent regulations, which would include the...
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