U.S. Treasury Department
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 02:20Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing
Submitted by Anonymous (not verified) on Thu, 01/25/2024 - 12:40
U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 09:30A letter by a bipartisan group of U.S. lawmakers has urged the U.S. Treasury to revise its proposed digital-assets taxation regime.
U.S. Lawmakers Urge Treasury to Revise Proposed Crypto Tax Rules
Submitted by Anonymous (not verified) on Thu, 11/16/2023 - 09:30A letter by a bipartisan group of U.S. lawmakers has urged the U.S. Treasury to revise its proposed digital-assets taxation regime.
U.S. Crypto Tax Proposal Lets Miners off the Hook, Snares ‘Some’ Decentralized Exchanges
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 15:50The U.S.
U.S. Crypto Tax Proposal Lets Miners off the Hook, Snares ‘Some’ Decentralized Exchanges
Submitted by Anonymous (not verified) on Fri, 08/25/2023 - 15:50The U.S.
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
Submitted by Anonymous (not verified) on Fri, 05/19/2023 - 23:10An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
Submitted by Anonymous (not verified) on Fri, 05/19/2023 - 23:10An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Submitted by Anonymous (not verified) on Mon, 05/01/2023 - 21:50Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S.