02-22-2025 
Treasury
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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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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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17 August, 2023
California proposes new rules for digital currency campaign donations
Regulators, including California's Fair Political Practices Commission, are revising digital currency campaign donations rules to ensure transparency and compliance.
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10 August, 2023
UK progresses plans for systemic stablecoin regime
The U.K. Treasury’s response to a consultation updates proposals for a regulatory regime for systemic stablecoins, which would be supervised...
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18 May, 2023
UK Treasury Committee: Digital asset activity should be regulated as gambling
The U.K. Treasury Committee recommended that trading and investment activity in Bitcoin and other "unbacked cryptoassets" should be regulated as...
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16 December, 2022
Australia digital asset regulations coming in 2023
Australia's Treasury plans to establish a framework for the regulation and licensing of digital asset firms, as the government decries...
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