treasury department – Page 4 – BitlyFool.com

October 18, 2023

U.S. Sen. Warren Leads Lawmakers to Push Administration on Crypto-Backed Terrorism

U.S. Sen. Elizabeth Warren (D-Mass.) led more than a hundred lawmakers… More...

September 4, 2023

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

While bitcoin (BTC) is already a limited asset, Mike Caldwell’s… More...

August 26, 2023

U.S. Treasury and Internal Revenue Service Publish New Proposed Crypto Tax Regulations

The U.S. Department of the Treasury and the Internal Revenue Service… More...

August 7, 2023

A Long-Awaited Crypto Tax Rule Was Written Months Ago. Why Isn’t it Proposed?

Crypto investors and their brokerages are waiting for a U.S. tax rule… More...

July 26, 2023

New Law Requiring US Citizens To Report Crypto Payments Worth $10,000 Coming Soon: Coin Center

A new US law requiring citizens to report crypto payments worth more… More...

June 26, 2023

Leading House Democrat Solicits Feedback From Gensler and Yellen on Crypto Bill

The bill would provide guidelines for U.S.-based crypto exchanges… More...

June 14, 2023

Privacy should be considered in ‘potential retail CBDC’ — Treasury official

U.S. Treasury official Graham Steele told an audience at a Texas payments… More...

June 6, 2023

Congressmen From California and Massachusetts Ask IRS To Get Control of Crypto Tax Evaders

Two US congressmen are calling on the Internal Revenue Service (IRS)… More...

May 4, 2023

Biden Aides Explore Minting $1 Trillion Platinum Coin as Solution to Impending Debt Default

As the United States stares down the barrel of a potential debt default… More...

April 11, 2023

World Regulators Are Looking at DeFi

Decentralized finance (DeFi) is entering regulators’ crosshairs,… More...

March 29, 2023

Top U.S. Treasury Official Says Crypto Had No ‘Direct Role’ In Bank Failures

Nellie Liang, the U.S. Treasury Department's undersecretary for… More...

March 21, 2023

US exploring ways to guarantee the country’s 18T of bank deposits: Report

The current deposit insurance cap under the FDIC is $250,000, but … More...

March 21, 2023

US exploring ways to guarantee the country’s 18T of bank deposits: Report

The current deposit insurance cap under the FDIC is $250,000, but … More...

March 16, 2023

U.S. Banking Collapse Doesn’t Necessarily Make Crypto Trustworthy

March 14, 2023

U.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance

The U.S. Treasury Department is close to releasing a risk assessment… More...

March 13, 2023

Is This a Crypto Banking Bailout?

As the wreckage that started inside crypto banking threatens financial… More...

March 12, 2023

NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout

On Sunday, the New York Department of Financial Services, or DFS, … More...

December 25, 2022

US Government Delays Tax Reporting Rules for Cryptocurrency Brokers

The enforcement of a requirement for brokers to report gains made … More...

December 5, 2022

Treasury officials would have done more for national security by leaving Tornado Cash alone

Tornado Cash contributes to our national security interests more… More...

September 14, 2022

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

The Treasury’s Office of Foreign Asset Control (OFAC) has… More...

September 1, 2022

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

A House committee has sent letters to four U.S. federal agencies and… More...

August 12, 2022

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

According to a statement from the Dutch Fiscal Information and Investigation… More...

August 10, 2022

TORN price sinks 45% after U.S. Treasury sanctions Tornado Cash — rebound ahead?

TORN is near a historically strong support range, eyeing a 75% rebound… More...

August 9, 2022

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Following the U.S. Treasury Department’s Office of Foreign… More...

August 9, 2022

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Following the U.S. Treasury Department’s Office of Foreign… More...

August 9, 2022

OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

On August 8, the ethereum mixing service Tornado Cash, and all the … More...

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