U.S. Treasury Department – BitlyFool.com

October 26, 2024

Treasury Secretary Yellen To Unveil ‘Strong’ New Global Sanctions As BRICS Nations Russia and China Push To Forge Deeper Ties: Report

BRICS founding members Russia and China are reportedly looking to… More...

June 28, 2024

U.S. Treasury Issues Crypto Tax Regime For 2025, Delays Rules for Non-Custodians

The IRS has now set up its reporting system for crypto brokers, but… More...

June 20, 2024

Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.

Criminal organizations in Mexico have been using several popular… More...

June 12, 2024

In Conversation With Brian Nelson

Last October, the Financial Crimes Enforcement Network (FinCEN)… More...

May 29, 2024

U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says

FinCEN’s 2023 proposal to require crypto companies to report transactions… More...

May 16, 2024

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… More...

March 13, 2024

FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

February 29, 2024

$213,182,743,000 Piled Onto US National Debt in Just 23 Days As Former IMF Chief Economist Says He’s Extremely Worried About Borrowing Binge

A former International Monetary Fund (IMF) chief economist is sounding… More...

February 21, 2024

US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit

The US government is sanctioning the crypto wallets believed to belong… More...

February 17, 2024

Stablecoin Wars: Circle Executive Tells Congress That U.S. Treasury Department Should Probe Rival Company Tether

A Circle executive told Congress this week that she hopes the U.S. … More...

January 25, 2024

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Samourai Wallet, River, Strike, Swan, and other companies in the … More...

November 16, 2023

U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules

A letter by a bipartisan group of U.S. lawmakers has urged the U.S.… More...

October 21, 2023

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… More...

August 25, 2023

U.S. Crypto Tax Proposal Lets Miners off the Hook, Snares ‘Some’ Decentralized Exchanges

The U.S. Treasury Department has finally unveiled its definition… More...

May 19, 2023

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

An Irish national helped wealthy Russians evade sanctions and hide… More...

May 1, 2023

Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

Crypto exchange Poloniex will remit $7.59 million to settle sanctions… More...

April 24, 2023

U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts

The U.S. Treasury Department's sanctions watchdog banned three… More...

April 8, 2023

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

Two Republican lawmakers from Texas, senator Bryan Hughes and representative… More...

March 9, 2023

U.S. Treasury Department Proposes 30% Excise Tax on Crypto Mining Firms

A provision in the department’s “Greenbook,” its list of tax proposals… More...

March 9, 2023

Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole

U.S. President Joe Biden's proposed budget will include a provision… More...

October 5, 2022

Fed’s Inflation Nowcasting Data Shows Future CPI Increases, US Gross National Debt Hits $31 Trillion

A recently published forecast stemming from the Federal Reserve … More...

Why invest in physical gold and silver?

文 » A