U.S. Treasury

Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
Treasury: ‘Malign Actors’ Use Crypto to Get Around Regulators
April 10, 2024  |  Cryptocurrency

Cryptocurrency is increasingly becoming a safe haven for “malign actors” such as terror groups. Get the Full Story Complete the form to unlock this article...

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UK and US Investigate $20 Billion in Crypto Transfers to Russia
UK and US Investigate $20 Billion in Crypto Transfers to Russia
March 28, 2024  |  Cryptocurrency

Authorities are reportedly investigating billions in cryptocurrency transfers that moved through a Russia-based exchange. Get the Full Story Complete the form to unlock this article...

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McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
McHenry Questions FinCEN Funding Amid Beneficial Ownership Debate
February 14, 2024  |  Regulation

A top House Republican says the White House’s new beneficial ownership rules are needlessly complex. Get the Full Story Complete the form to unlock this...

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Will Specter of Public Runs and More Regulation Blunt Stablecoins’ Use in Commerce?
Will Specter of Public Runs and More Regulation Blunt Stablecoins’ Use in Commerce?
February 07, 2024  |  Cryptocurrency

Stablecoins need more regulation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

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Treasury OKs New Rules for Monitoring Non-Bank Financial Risk
Treasury OKs New Rules for Monitoring Non-Bank Financial Risk
November 05, 2023  |  Regulation

American regulators approved new guidelines for monitoring financial risk following this year’s banking crisis. Get the Full Story Complete the form to unlock this article...

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Treasury and IRS Propose New Reporting Rules for Digital Asset Sales
Treasury and IRS Propose New Reporting Rules for Digital Asset Sales
August 25, 2023  |  Cryptocurrency

The U.S. Department of the Treasury and the Internal Revenue Service (IRS) have proposed regulations that aim to “close the tax gap” in the sale and exchange of digital assets. Get...

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Connected Economy Infrastructure Gets $6.7 Billion Boost from US Treasury
Connected Economy Infrastructure Gets $6.7 Billion Boost from US Treasury
June 08, 2023  |  Connected Economy

You need to be in it to win it. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Will FedNow’s July Launch Make Crypto and Stablecoins Redundant?
Will FedNow’s July Launch Make Crypto and Stablecoins Redundant?
April 03, 2023  |  Payment Methods

Digital is often a one-way street, and the finance sector appears to be taking it. Get the Full Story Complete the form to unlock this...

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FDIC Moves SVB Deposits to National Bank of Santa Clara
FDIC Moves SVB Deposits to National Bank of Santa Clara
March 13, 2023  |  Banking

Federal regulators have transferred all deposits from the failed Silicon Valley Bank to a new “bridge bank.” Get the Full Story Complete the form to...

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