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Treasury

US Treasury adds digital currency rules to Russia sanctions guidance
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3 March, 2022

US Treasury adds digital currency rules to Russia sanctions guidance

In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
US Treasury: Digital currency miners, stakers and coders won’t be considered brokers
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17 February, 2022

US Treasury: Digital currency miners, stakers and coders won’t be considered brokers

The U.S. Treasury letter says that coders, stakers, and miners wouldn't have access to information about the sales of securities...
The CoinGeek Pulse Episode 76: US Treasury scrutinizes NFTs, CBDC grows globally, TAAL mines 3.87GB Bitcoin block
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11 February, 2022

The CoinGeek Pulse Episode 76: US Treasury scrutinizes NFTs, CBDC grows globally, TAAL mines 3.87GB Bitcoin block

Enterprise blockchain services provider TAAL made history this week when it mined the biggest Bitcoin block at 3.87GB, which had...
US Treasury: NFTs could be linked to money laundering
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10 February, 2022

US Treasury: NFTs could be linked to money laundering

The U.S. Department of Treasury elaborated that the portable nature of NFTs, which can be moved internationally and instantly, makes...
US Treasury, FinCEN to crackdown on anonymous digital currency transactions
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7 February, 2022

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
Treasury’s Janet Yellen clarifies FATF digital currency guidance
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3 December, 2021

Treasury’s Janet Yellen clarifies FATF digital currency guidance

Sec. Yellen agrees with the FinCEN statement that entities providing ancillary services like manufacturers, developers, and miners shouldn't be subjected...
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