Treasury
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Regulation
U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on…
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Regulation
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
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Regulation
U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on…
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Regulation
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov.…
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Regulation
Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U.S. district court has dismissed Coin Center‘s lawsuit against the U.S. Treasury, in which the crypto advocacy group claimed…
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Scams
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terror group financing. …
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Analysis
U.S. Treasury Department Agency Warns Financial Institutions To Look Out for Hamas Crypto Fundraising Efforts
An agency at the U.S. Department of the Treasury says financial institutions need to take an active role in countering…
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Regulation
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
US lawmakers urge Treasury, IRS to hasten implementation of crypto tax rules by 2 years
U.S. Senators Elizabeth Warren and Angus S. King, Jr. are pressing the U.S. Department of the Treasury and the Internal…
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Analysis
MakerDAO Secures $6 Billion For Treasury Bill Investments As MKR Dominates 2023
According to a Bloomberg report, MakerDAO, one of the prominent decentralized lenders in cryptocurrency, has reaffirmed its decision to invest…
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