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Treasury

US Treasury Department Prepares Stablecoin Report
Video
Cdtv
US Treasury Department Prepares Stablecoin Report
U.S. Treasury officials are developing a report on stablecoins and their potential risks to the financial system to present to the President’s Working Group for Financial Mark...
US Treasury Department Prepares Stablecoin Report
By CoinDesk Staff
Sep 17, 2021 at 6:53 p.m. UTC
Sep 17, 2021
cdtvHash clipStablecoinscrypto regulationTreasury
WASHINGTON, DC - JUNE 23: Treasury Secretary Janet Yellen answers questions during a Senate Appropriations Subcommittee hearing to examine the FY 2022 budget request for the Department of the Treasury on Capitol Hill June 23, 2021 in Washington, DC. (Photo by Greg Nash -Pool/Getty Images)
Policy
Infrastructure bill
Here’s How the US’s Infrastructure Bill Crypto Tax Provision Might Be Implemented
The House of Representatives will vote on the infrastructure bill at the end of the month.
WASHINGTON, DC - JUNE 23: Treasury Secretary Janet Yellen answers questions during a Senate Appropriations Subcommittee hearing to examine the FY 2022 budget request for the Department of the Treasury on Capitol Hill June 23, 2021 in Washington, DC. (Photo by Greg Nash -Pool/Getty Images)
By Sandali Handagama
Sep 8, 2021 at 8:34 p.m. UTC
Sep 8, 2021
Infrastructure BillUnited StatesTax EvasionIRSTreasury
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Video
Cdtv
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Binance has named former U.S. Treasury enforcement investigator Greg Monahan as its global money laundering reporting officer. The appointment comes as the crypto exchange is...
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
By CoinDesk Staff
Aug 18, 2021 at 5:08 p.m. UTC
Aug 18, 2021
cdtvHash clipAnti-Money LaunderingTreasuryGreg Monahan
IRS Will Reportedly Ignore How Infrastructure Bill Defines 'Broker'
Video
Cdtv
IRS Will Reportedly Ignore How Infrastructure Bill Defines ‘Broker’
The U.S. Treasury Department is reportedly preparing to offer an olive branch to crypto developers, miners, and hardware firms spooked by the $1 trillion bipartisan infrastruc...
IRS Will Reportedly Ignore How Infrastructure Bill Defines 'Broker'
By CoinDesk Staff
Aug 16, 2021 at 7:37 p.m. UTC
Aug 16, 2021
cdtvIRSHash clipCrypto-Miningcrypto regulationInfrastructure BillTreasury
CoinDesk Bitcoin Price Index
Markets
Ethereum
Market Wrap: Bitcoin Near $58K, Reverses Two-Day Losses Despite Lower Trading Volume
The price gain came amid new signs of growing mainstream adoption of bitcoin and other cryptocurrencies.
CoinDesk Bitcoin Price Index
By Muyao Shen
Apr 8, 2021 at 8:23 p.m. UTC
Apr 8, 2021
EthereumCommoditiesBitcoinTreasuryEtherBlockchain DataEquitiesMarket Wrap
The proposed crypto wallet rule is among those frozen by the new Biden administration.
Policy
Wallet
Proposed Crypto Wallet Rule Not Among Those Frozen by Biden Pending Review
Crypto advocates mistakenly hailed the new administration for putting the controversial proposed rule on ice.
The proposed crypto wallet rule is among those frozen by the new Biden administration.
By Kevin Reynolds
Jan 21, 2021 at 12:49 a.m. UTC
Jan 21, 2021
WalletTreasury
BitGo CEO Mike Belshe
Markets
Bitgo
BitGo to Pay $93K to US Treasury to Settle 183 'Apparent' Sanctions Violations
BitGo failed to stop people in Cuba, Iran and Syria, among other sanctioned places, from using its non-custodial wallet service, the U.S. said.
BitGo CEO Mike Belshe
By Kevin Reynolds
Dec 30, 2020 at 8:57 p.m. UTC
Dec 30, 2020
BitGoTreasurySanctions
Tehran_statue_Shutterstock
Markets
Crime
Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent
An Iranian bitcoin trader added to the U.S. Treasury's OFAC sanctions list last week claims he’s been wrongfully blacklisted.
Tehran_statue_Shutterstock
By Leigh Cuen
Dec 4, 2018 at 12:00 p.m. UTC
Dec 4, 2018
CrimeIranBitcoinTreasurySanctionsLegalFeatures
Washington
Markets
Banking
US Bank Regulator: Virtual Currencies Could Be 'Revolutionary'
Speaking before the Institute of International Bankers this week, the US Comptroller of the Currency discussed virtual currency.
Washington
By Pete Rizzo
Mar 4, 2015 at 6:41 p.m. UTC
Mar 4, 2015
BankingTreasuryRegulationNews