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Treasury

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...
New US bill to bar ransomware payments above $100,000
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15 November, 2021

New US bill to bar ransomware payments above $100,000

The new bill is meant to curb ransomware attacks, requiring all businesses to report these attacks and the U.S. Treasury...
SEC secures green light from US Treasury to regulate stablecoins
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27 October, 2021

SEC secures green light from US Treasury to regulate stablecoins

A working group convened by Treasury Secretary Janet Yellen has granted the push by SEC Commissioner Gary Gensler to let...
US Treasury warns digital currencies could undermine sanctions
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21 October, 2021

US Treasury warns digital currencies could undermine sanctions

Digital currencies could undermine the impact of sanctions imposed by the United States, a report by the Treasury Department has...
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
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22 September, 2021

Russia’s Suex exchange faces US sanctions over alleged ransomware payments

The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework
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3 September, 2021

US Treasury seeking stricter digital currency reporting rules in $3.5T budget framework

The U.S. Treasury pushed for strict reporting rules for digital currency holders in its $1 trillion Infrastructure Bill and is...
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