Treasury

The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
-
12 August, 2022

The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram

U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
US Treasury sanctions Tornado Cash mixer
-
10 August, 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
New Framework for International Digital Asset regulations prioritizes US leadership
-
12 July, 2022

New Framework for International Digital Asset regulations prioritizes US leadership

The U.S. Treasury has delivered the new framework to President Joe Biden this week. It sets out a multi-agency approach...
Coin Center sues US Treasury and IRS over unconstitutional digital currency tax reporting rule
-
14 June, 2022

Coin Center sues US Treasury and IRS over unconstitutional digital currency tax reporting rule

The tax law amendment requires individuals and businesses that receive $10,000 or more in digital currencies to report the sender's...
UK Treasury proposes regulations to protect stablecoin users
-
4 June, 2022

UK Treasury proposes regulations to protect stablecoin users

Her Majesty's Treasury stated that it recognizes the potential of stablecoins to drive innovation, but noted that they pose a...
US Treasury adds BitRiver to list of Russian sanctioned entities
-
22 April, 2022

US Treasury adds BitRiver to list of Russian sanctioned entities

Russia's first carbon-neutral block reward miner BitRiver has been added to the Treasury's Office of Foreign Assets Control (OFAC) list...
Advertisement