U.S. Treasury Department

U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
Deputy Treasury Secretary Wally Adeyemo wrote a letter to lawmakers discussing the extent to which Hamas may be using crypto.
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S.  (Suzanne Cordiero/Shutterstock/CoinDesk)

Rep. Patrick McHenry, a longtime supporter of crypto legislation. (Jesse Hamilton/CoinDesk)
U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules
Chairman of the House Financial Services Committee, Patrick McHenry (R-NC) and Congressman Ritchie Torres (D-N.Y) led a group of nine lawmakers in the effort.
Rep. Patrick McHenry, a longtime supporter of crypto legislation. (Jesse Hamilton/CoinDesk)

The U.S. Treasury Department unveiled its definition of a "broker" for crypto tax reporting purposes in response to a controversial provision in the 2021 Infrastructure Investment and Jobs Act. (Nikhilesh De/CoinDesk)
U.S. Crypto Tax Proposal Lets Miners Off the Hook, Snares ‘Some’ Decentralized Exchanges
The IRS is finally proposing rules for crypto tax reporting, giving the industry its own 1099 form and declaring digital asset miners safe from the future requirements.
The U.S. Treasury Department unveiled its definition of a "broker" for crypto tax reporting purposes in response to a controversial provision in the 2021 Infrastructure Investment and Jobs Act. (Nikhilesh De/CoinDesk)

(Nikhilesh De/CoinDesk)
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.
(Nikhilesh De/CoinDesk)

(Nikhilesh De/CoinDesk)
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex allegedly did not maintain proper know-your-customer practices between 2014 and 2019.
(Nikhilesh De/CoinDesk)

U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)
U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The three were engaged in crypto activities themselves, and the U.S. Treasury Department says they were tied to the networks of DPRK entities laundering stolen crypto or movin...
U.S. Treasury Department in Washington, D.C. (Jesse Hamilton/CoinDesk)

U.S. President Joe Biden (Chip Somodevilla/Getty Images)
U.S. Treasury Department Proposes 30% Excise Tax on Crypto Mining Firms
President Joe Biden unveiled his 2023 budget proposal on Thursday.
U.S. President Joe Biden (Chip Somodevilla/Getty Images)

U.S. President Joe Biden (Chip Somodevilla/Getty Images)
Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole
The U.S. President is expected to unveil his budget proposal on Thursday.
U.S. President Joe Biden (Chip Somodevilla/Getty Images)

Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance
Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance
The U.S. Treasury Department wants the public, including the crypto community, to weigh in on how digital assets might be used in illegal activities and how the department sho...
Treasury Wants Public Opinion on Crypto’s Role in Illicit Finance

US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash
US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash
Six crypto users, including Coinbase employees, are suing the U.S. Treasury Department for blacklisting Tornado Cash last month, claiming the department’s sanctions watchdog o...
US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash