06-01-2025 
Treasury
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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...
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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...
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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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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...
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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...
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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...
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