US Treasury Prohibits Transactions With Russia's Central Bank
The Office of Foreign Assets Control (OFAC) has also sanctioned the Russian Direct Investment Fund.
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Feb 28, 2022 at 12:51 p.m. UTC
Feb 28, 2022
US Treasury
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Market Wrap: Bitcoin Leverage Costs Get Cheap, Ether Volatility Jumps
BTC had climbed from $35,709 to as high as $42,441. Then the slide started.
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May 20, 2021 at 8:58 p.m. UTC
May 20, 2021
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Democracy Demands a Say in the Future of Money
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
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Dec 30, 2020 at 9:19 p.m. UTC
Dec 30, 2020
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Hong Kong’s National Security Law Could Threaten Local Crypto Brokerages
The U.S. sanctions on financial institutions in Hong Kong could put the city’s growing crypto brokerage businesses in jeopardy.
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Jul 8, 2020 at 3:00 p.m. UTC
Jul 8, 2020
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Mnuchin 'Fine' With Libra Launch, But Crypto Project Must 'Fully' Comply With AML Rules
Steven Mnuchin, secretary of the U.S. Treasury, has no issue with the launch of the Facebook-led Libra project – as long as financial rules are followed to the letter.
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Dec 6, 2019 at 11:15 a.m. UTC
Dec 6, 2019
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Mnuchin's Number Two Says Private Cryptos Pose Threat to Government Power and Will Be Watched
The deputy secretary of the U.S. Treasury has raised the specter of a not-so-distant future when private digital currencies have stripped some of the power from governments. P...
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Nov 22, 2019 at 1:03 p.m. UTC
Nov 22, 2019
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Facebook Libra, Other Cryptos Must Comply With US Rules: Treasury Official
Facebook's Libra and other cryptocurrencies operating in the U.S. must meet regulatory requirements to tackle financial crimes, the official said.
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Sep 10, 2019 at 1:30 p.m. UTC
Sep 10, 2019
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The Crypto Community Must Use the Blockchain to Self-Police
The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.
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Apr 28, 2018 at 9:45 a.m. UTC
Apr 28, 2018
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US Treasury Official Calls for Global Crypto Regulation
The Treasury undersecretary has called for other nations to regulate cryptocurrencies to help protect the financial system and national security.
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Feb 14, 2018 at 3:30 p.m. UTC
Feb 14, 2018
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Mnuchin Calls for Crypto Regulatory Talk At G20 Summit
U.S. Treasury Secretary Steven Mnuchin has indicated he is planning to raise the subject of cryptocurrency regulation during an upcoming G20 summit.
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Feb 2, 2018 at 2:15 p.m. UTC
Feb 2, 2018