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TREASURY DEPARTMENT CRYPTOCURRENCY
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Iran says it won't accept 'maximalist demands' as Islamabad hosts peace pushIran presented its core demands and concerns in Pakistan, seeking an end to the ongoing conflict. The United States is pushing for Iran to ...
- US freezes $344 mn in cryptocurrency linked to Iran: Treasury chiefAmerica has frozen 344 million dollars in cryptocurrency assets. These funds are linked to Iran. This action aims to increase pressure on T...
- US Treasury finalises new crypto tax reporting rulesThe new tax reporting requirements for crypto brokers aim to improve accuracy, ensuring that crypto owners pay the tax owed on digital asse...
- U.S. to announce international cryptocurrency action -statementU.S. officials, including Deputy U.S. Attorney General Lisa Monaco and Deputy U.S. Treasury Secretary Wally Adeyemo, will deliver remarks a...
- Joe Biden administration wants more crypto enforcement, digital asset rulesThe Treasury Department will also lead a group of government agencies that will consider a central bank digital currency, although the Whit...
- Coinbase backs lawsuit against US Treasury over Tornado Cash sanctionsThe Treasury Department imposed sanctions on Tornado Cash last month over allegations it had laundered more than $7 billion worth of virtua...
- Amid crypto turmoil, US senators propose sweeping oversightThe bill unveiled Tuesday called the Responsible Financial Innovation Act proposes legal definitions of digital assets and virtual currenci...
- Key takeaways from Biden's executive order on cryptocurrenciesThe executive order specifically requested that the report focus on how a digital dollar could improve financial inclusion, what implicatio...
- US President Joe Biden signs order on cryptocurrency as its use explodesUnder the executive order, Biden also directed the Treasury Department and other federal agencies to study the impact of cryptocurrency on ...
- Joe Biden signs executive order on government oversight of cryptocurrency as its use explodesThe Biden administration views the explosive popularity of cryptocurrency as an opportunity to examine the risks and benefits of digital as...
- Bitcoin jumps after apparent Janet Yellen statement quells US clampdown fearsIn a statement that briefly appeared on the Treasury website before it was taken down, Treasury Secretary Janet Yellen said a still-pending...
- President Biden to issue executive order on cryptocurrencyPeople familiar with the process said the executive order on cryptocurrency was expected to be issued this week and it had been in the work...
- Biden executive order on cryptocurrency expected this weekWhile U.S. officials have played down the significance of cryptocurrency to Russia's ability to evade sanctions, it remains a concern.
- US infra bill's crypto amendment to provide clarity on taxes: YellenThe addition to the bipartisian legislation, expected to pass by early Tuesday morning will "provide clarity on important provisions ... th...
- Tax changes would boost IRS monitoring of cryptocurrency useAnother policy change would require payment-services providers to file Form 1099 reports in order to discourage businesses from attempting ...
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