U.S. Treasury Department
U.S. Treasury Issues Crypto Tax Regime For 2025, Delays Rules for Non-Custodians
The U.S. Treasury Department issued its long-awaited tax regime for cryptocurrency transactions, setting up filing rules for digital assets brokers that will begin with transactions happening next yea...
Last updated 3 mins ago
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 raw materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes ...
Last updated 3 mins ago
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money launder...
Last updated 3 mins ago
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
AUSTIN, Texas – The U.S. Department of the Treasury is not attempting to ban cryptocurrency mixing services, a top official said Wednesday.
Last updated 3 mins ago
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part of its broader strategy to tamp down on illicit f...
Last updated 3 mins ago
Nike’s NFT arm RTFKT to shut down after launching final collect...
03 December, 2024 | 71 readers
Offline digital euro payments hinge on secure chip tech in smartp...
03 December, 2024 | 21 readers
Cambodia bans 16 major exchanges including Binance, OKX and Coinb...
03 December, 2024 | 108 readers
Coinbase expands Dogwifhat trading to New York
03 December, 2024 | 97 readers
Coinbase CEO to cut ties with firms that hire officials involved ...
03 December, 2024 | 29 readers