U.S. Treasury

Treasury Crypto Reports Long on Detail, Short on Urgency
Treasury Crypto Reports Long on Detail, Short on Urgency
September 16, 2022  |  Cryptocurrency

Anyone expecting the blueprints for legislation to regulate cryptocurrencies from the three reports the Treasury Department released Friday (Sept. 16) will be sorely disappointed. While...

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Partisan Fight over Digital Dollar Looms Larger
Partisan Fight over Digital Dollar Looms Larger
September 09, 2022  |  Cryptocurrency

Reports that the Treasury Department is behind building a digital dollar before deciding whether to launch it will set off a partisan battle in Washington...

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Sanctions Against Crypto Mixer Raise Broader Compliance Fears
Sanctions Against Crypto Mixer Raise Broader Compliance Fears
August 16, 2022  |  Cryptocurrency

It’s not just the libertarians who are concerned about the implications of the U.S. blacklisting a crypto mixing site allegedly used by North Korean hackers....

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Tornado Cash Arrest Signals Gathering AML Storm for DeFi Developers
Tornado Cash Arrest Signals Gathering AML Storm for DeFi Developers
August 12, 2022  |  Cryptocurrency

The arrest of a Tornado Cash developer in the Netherlands just days after U.S. authorities blacklisted the crypto mixing service for its alleged use by...

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Today in Data: Behind the U.S. Cryptocurrency Executive Order
Today in Data: Behind the U.S. Cryptocurrency Executive Order
March 11, 2022  |  Cryptocurrency

U.S. Treasury wants to launch crypto literacy education for potential investors. Plus, Biden looks to fast-track cryptocurrency policy with executive order and crypto businesses embrace...

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US Treasury Wants to Promote Crypto Literacy
US Treasury Wants to Promote Crypto Literacy
March 08, 2022  |  Cryptocurrency

As cryptocurrency becomes more and more mainstream, the U.S. Treasury says it wants to help educate consumers about the risks of investing in the digital...

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US Treasury Dept. Warns of Possible Evasions of Russian Sanctions
US Treasury Dept. Warns of Possible Evasions of Russian Sanctions
March 07, 2022  |  Legal

The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, has issued an alert advising financial institutions to be wary of companies trying to dodge...

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US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
US Treasury Proposes Sweeping New Disclosure Rules On Bitcoin, Other Cryptos 
December 18, 2020  |  Cryptocurrency

The U.S. Treasury Department proposed sweeping new rules late Friday (Dec. 18) that the government says would make convertible digital currencies like bitcoin less attractive...

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SBA Data Shows $20B+ Of PPP Loans Have Been Canceled
SBA Data Shows $20B+ Of PPP Loans Have Been Canceled
May 29, 2020  |  Loans

A minimum of $20 billion in Paycheck Protection Program (PPP) loans have been canceled — many by small businesses afraid they can’t spend the money...

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