Treasury
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Markets
Treasury Official Confirms Crypto Isn’t a Popular Tool for Terrorists — Says They ‘Prefer Traditional Products’ – Regulation Bitcoin News
U.S. Department of the Treasury’s Under Secretary Brian E. Nelson has confirmed that terrorists’ use of crypto remains a small…
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Markets
HK game firm to buy $100M crypto for treasury, China/UAE CBDC deal: Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments. Hong Kong gaming firm to invest…
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Markets
KyberSwap announces treasury grants for hack victims
KyberSwap intends to provide financial assistance to users affected by a significant exploit on Nov. 22, which led to a…
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Markets
US Deputy Treasury Secretary calls for additional tools to sanction crypto firms
Wally Adeyemo, Deputy Secretary of the United States Treasury, said his department is looking into new sanctions tools to pursue…
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Markets
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platform…
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Markets
Philippines to sell $179M in tokenized treasury bonds for the first time
The Philippines Bureau of the Treasury announced it would offer 10 billion pesos ($179 million) of one-year tokenized treasury bonds…
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Markets
Tornado Cash users file appeal over judgment in favor of US Treasury
A group of Tornado Cash users has filed an appeal in federal court following a ruling upholding the United States…
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Markets
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The United States Treasury Department is reportedly planning to expand its sanctions to designate cryptocurrency mixers as money-laundering hubs following…
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Markets
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
Senator Elizabeth Warren was the lead author of a letter signed by 28 other senators and 76 members of the…
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Markets
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned a crypto operator…
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