Treasury says cash is still the primary tool used for money laundering
Although illicit actors are increasingly turning to cryptocurrencies to launder money and finance their operations, cold hard cash is still...
Although illicit actors are increasingly turning to cryptocurrencies to launder money and finance their operations, cold hard cash is still...
Treasury Secretary Janet Yellen made a Tuesday appearance on Capitol Hill to insist that lawmakers act immediately to create federal...
Janet Yellen, U.S. Secretary of the Treasury, affirmed the need to regulate the cryptocurrency sector beyond securities laws on Feb....
The Bank of England and the UK Treasury are moving forward with their planning process for a potential digital pound....
The Tether Treasury has minted 1 billion USDT, according to the latest data from blockchain tracker and analytics system Whale...
Leaders of the UK Treasury laid a set of rules called Digital Securities Sandbox (DSS) regulations before parliament on Dec....
Developing countries will continue to adopt Bitcoin (BTC) before it eventually becomes imperative for all national treasuries to hold, according...
Updated Dec. 13, 2023 at 1:33 pm ET: Modified headline and context following Yearn clarification. Thanks to a script error,...
El Salvador's national Bitcoin treasury is back in the green.At least, that's the latest data from NayibTracker.com, a website dedicated to...
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has placed sanctions on cryptocurrency...