Millions in crypto funded tools to exploit U.S. software, Treasury says in new sanctions
An Australian national was said to sell cyber tools designed for the U.S. government and its allies to…
Browsing Tag
U.S. Treasury Department
24 posts
U.S., U.K. Form Task Force to Align on Crypto and Capital Markets
The U.S. and U.K. have established a joint Transatlantic Taskforce aimed at strengthening cooperation on capital markets and…
U.S. Treasury Takes Next Step in Turning GENIUS Act Into Stablecoin Regulations
The U.S. Treasury Department is pushing forward with a narrow comment window on its preliminary, formal efforts to…
State of Crypto: Unsettled U.S. Crypto Tax Scene
The latest news out of the Internal Revenue Services is another high-profile crypto exit, again leaving the tax…
U.S. Treasury Department Starts Work on GENIUS, Gathering Views on Illicit Activity
The U.S. Treasury Department is seeking new ideas for detecting and cutting off illicit crypto activity as it…
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army,…
U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System
The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the…
U.S. Treasury’s New Crypto Point Person Says Stablecoin Law a Good First Goal
WASHINGTON, D.C. — Within hours of the announcement that he’d started as the crypto counselor for Treasury Secretary…
U.S. Treasury Issues Crypto Tax Regime For 2025, Delays Rules for Non-Custodians
The IRS has now set up its reporting system for crypto brokers, but it set aside related rules…
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make…