us treasury-department

Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate
US Floats Long-Dreaded Plan to Make Crypto Exchanges Identify Personal Wallets
FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000.
Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate

FinCEN Director Kenneth Blanco
US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl
FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.
FinCEN Director Kenneth Blanco

US Treasury Seal
US Treasury Wants Regulators to Watch for 'Potential Risks' in Digital Asset Innovation
The Treasury Department wants state and federal regulators to keep a vigilant watch on digital asset innovation.
US Treasury Seal

TreasuryMosh7
'It's Something We're Studying': Deputy Treasury Secretary Discusses US CBDC Plans
“It’s something we’re studying … [T]his is really a decision which sits as much with the Fed as it does with Treasury,” said Deputy Secretary Justin Muzinich.
TreasuryMosh7

North Korea map
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group.
North Korea map

North Korea military parade
US Sanctions Three Alleged Crypto Hacking Groups From North Korea
The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
North Korea military parade

treasury
Treasury Official: Department Working With IRS to Police Crypto Exchanges
U.S. Treasury Department Deputy Sigal Mandelker explained how the department would regulate cryptocurrency exchanges in testimony before the Senate.
treasury

Steven Mnuchin
US Treasury Secretary: We're Looking 'Carefully' at Illicit Uses of Bitcoin
The U.S. Secretary of the Treasury, Steven Mnuchin, has said his department is looking into the illegal uses of cryptocurrencies such as bitcoin.
Steven Mnuchin

treasury2
US Treasury Insurance Advisors to Discuss Blockchain
Insurance market advisors to the US Treasury Department are set to discuss blockchain tech this week.
treasury2