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Treasury
Biden Administration Sanctions Crypto Exchange Chatex Over Ransomware Allegations
The Treasury Department said the exchange provided “material support” to Suex, a previously sanctioned exchange.
US Treasury to Say SEC Can Regulate Stablecoins: Report
SEC Chairman Gary Gensler wants more authority before Congress works out how best to regulate the cryptocurrencies.
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 Markets. This allegedly follows last week’s meeting with representatives from financial institutions to discuss stablecoin regulations and other crypto issues.
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.
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 attempting to be more proactive in its regulatory compliance. Where is it headed next?
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 infrastructure bill’s tax reporting requirements. “The Hash” hosts discuss whether the Treasury Department could combat the concerns of the bill that no other government agency has been able to achieve.
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.
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.
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.
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.
