07-05-2025 
Treasury
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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...
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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...
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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...
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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...
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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...
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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...
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