US Treasury

VERDAD is the Most Dangerous Crypto Bill to Face Congress Yet

The U.S. Congress is considering more than 20 bills on cryptocurrency. One deserves special attention: S.1025, the Venezuela Emergency Relief,…

Facebook Libra, Other Cryptos Must Comply With US Rules: Treasury Official

Facebook’s Libra must achieve the highest standards of U.S. regulatory compliance prior to any launch, a U.S. Treasury official has said.…

US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The…

US Government to “Aggressively Pursue” Unregulated Services Around the World

Two common complaints among crypto traders are that platforms which didn’t before are now demanding identification documents and that more…

This website uses cookies.