#US Treasury

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#US Treasury

14 articles with this tag
US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales
May 20, 2026

US Treasury Sanctions Sinaloa Cartel Crypto Laundering Network Tied to Fentanyl Sales

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The US Treasury has hit a Sinaloa Cartel-linked crypto laundering network with fresh sanctions, saying the group helped move fentanyl trafficking proceeds through cryptocurrency and Ethereum wallets. See the Treasury action against this drug money-laundering ring linked to the Sinaloa Cartel. US Treasury sanctions target a Sinaloa Cartel-linked laundering network Fentanyl trafficking proceeds allegedly converted […]

#Ethereum #Sinaloa Cartel #Crypto Laundering #US Treasury
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US Treasury Presses Binance Over Alleged Iran-Linked Crypto Flows Worth $1.7 Billion
May 7, 2026

US Treasury Presses Binance Over Alleged Iran-Linked Crypto Flows Worth $1.7 Billion

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Binance is back under a microscope in Washington, with the US Treasury reportedly demanding tighter compliance over alleged Iran-linked crypto flows that may have run into the billions. For the biggest exchange in crypto, this is not just a paperwork problem — it’s a sanctions fight, a political headache, and another reminder that centralized platforms […]

#Binance #Iran #Sanctions #US Treasury
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US Treasury Brings Bank-Grade Threat Intelligence to Crypto for Enhanced Security
April 12, 2026

US Treasury Brings Bank-Grade Threat Intelligence to Crypto for Enhanced Security

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US Treasury Extends Bank-Grade Threat Intelligence to Crypto Sector The US Treasury has dropped a bombshell on the crypto world with a bold new initiative: extending bank-grade threat intelligence to the cryptocurrency sector. This move aims to arm digital asset players with high-level security tools typically reserved for traditional banks, tackling the persistent plague of […]

#Centralized Exchanges #Crypto Security #US Treasury #Threat Intelligence
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US Treasury Provides Free Cyber Threat Intel to Crypto Firms Amid $3.4B 2025 Losses
April 10, 2026

US Treasury Provides Free Cyber Threat Intel to Crypto Firms Amid $3.4B 2025 Losses

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US Treasury Offers Free Cyber Threat Intel to Crypto Firms Amid $3.4B in 2025 Losses Picture waking up to find your crypto wallet drained by a hacker operating from halfway across the world, backed by a rogue state like North Korea. That’s the grim reality for countless investors this year, with the digital asset industry […]

#North Korea #US Treasury #Crypto Losses #Cyber Threat Intelligence
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US Treasury Launches Cybersecurity Program for Crypto Firms Amid Rising Hacks
April 10, 2026

US Treasury Launches Cybersecurity Program for Crypto Firms Amid Rising Hacks

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US Treasury Unveils Cybersecurity Program for Crypto Firms Amid Rising Hacks and Threats The US Department of the Treasury has stepped into the fray with a new initiative to fortify cybersecurity for digital asset firms, a timely response to the relentless wave of hacks and scams battering the crypto industry. Announced on Thursday, this program, […]

#Stablecoin Regulation #US Treasury #Crypto Hacks #Cybersecurity Program
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US Treasury’s Harsh AML Rules for Stablecoins: Innovation Stifled or Necessary Control?
April 8, 2026

US Treasury’s Harsh AML Rules for Stablecoins: Innovation Stifled or Necessary Control?

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US Treasury’s Tight AML Rules for Stablecoins: Innovation or Overreach? The US Treasury has dropped a regulatory bombshell on dollar stablecoin issuers, unveiling stringent anti-money-laundering (AML) and sanctions compliance rules that could redefine the crypto game. Spearheaded by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC), these proposals demand […]

#GENIUS Act #AML Rules #US Treasury
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Coinbase Slams US Treasury: Blockchain Is the Fix for Financial Crime
October 22, 2025

Coinbase Slams US Treasury: Blockchain Is the Fix for Financial Crime

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Coinbase Challenges US Treasury: Blockchain Solves Financial Crime Coinbase, a titan in the cryptocurrency exchange world, has dropped a bombshell on the US Treasury Department with a 30-page letter dated October 17, 2025. Authored by Chief Legal Officer Paul Grewal, this isn’t just a polite suggestion—it’s a hard-hitting roadmap to overhaul how financial crime is […]

#Coinbase #Blockchain Analytics #US Treasury #Financial Crime
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US Treasury’s GENIUS Act: Crypto Innovation or Privacy Threat in 2025?
August 19, 2025

US Treasury’s GENIUS Act: Crypto Innovation or Privacy Threat in 2025?

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US Treasury Moves Forward with GENIUS Act, Opens Public Feedback on Crypto Regulation The US Treasury Department has officially begun implementing the GENIUS Act, a landmark piece of legislation signed into law by President Donald Trump on July 18, 2025, aimed at fostering cryptocurrency innovation while clamping down on illicit activities. With a 60-day public […]

#GENIUS Act #Crypto Regulation #US Treasury #Stablecoins
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US Treasury’s Digital ID Push for DeFi Sparks Privacy Debate Under GENIUS Act 2025
August 17, 2025

US Treasury’s Digital ID Push for DeFi Sparks Privacy Debate Under GENIUS Act 2025

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US Treasury Pushes Digital ID for DeFi: Stablecoin Regulation Under GENIUS Act 2025 The U.S. Department of the Treasury is stepping into the decentralized finance (DeFi) arena with a controversial proposal to enforce digital identity verification, aiming to clamp down on illicit activities while navigating the tightrope of innovation and oversight. Tied to the newly […]

#GENIUS Act #Stablecoin Regulation #DeFi #US Treasury
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Crypto Markets Lose $1B in Liquidations as US Rejects Bitcoin Reserve Purchases
August 15, 2025

Crypto Markets Lose $1B in Liquidations as US Rejects Bitcoin Reserve Purchases

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Crypto Markets Bleed $1B in Liquidations as US Rejects Bitcoin Reserve Purchases A staggering $1 billion in crypto derivatives liquidations hit traders like a freight train this week, just as US Treasury Secretary Scott Bessent dropped a bombshell: the government won’t be buying Bitcoin for its Strategic Bitcoin Reserve. This brutal combo of market chaos […]

#Crypto Liquidations #Market Volatility #Bitcoin Reserve #US Treasury
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