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#policy #treasury department #donald trump #central bank digital currencies #us senate #scott bessent

The new Treasury Department chief didn't bring up crypto policy at his nomination hearing, but he'll have enormous reach into topics vital to the industry.

#bitcoin #policy #congress #regulation #legal #treasury department #the block #strategic bitcoin reserve #crypto ecosystems #layer 1s #u.s. policymaking #executive-order #stockpile

President Trump's move to gauge creating a potential crypto stockpile leaves open questions on what it is and what happens next.

#policy #congress #regulation #legal #treasury department #crypto tax reporting #u.s. policymaking #resolution #ted-cruz

Sen. Ted Cruz plans to introduce a Congressional Review Act resolution next week to overturn a controversial crypto-related tax rule.

#policy #treasury department #donald trump #us senate #scott bessent

Scott Bessent, who is immersed in the Senate confirmation process as President-elect Donald Trump's Treasury secretary nominee, only addressed crypto briefly.

#policy #treasury department #tornado cash #brian nelson

As a U.S. Treasury official, Nelson went after the asset mixing service in a consequential case for the crypto sector that came to a head in 2024.

#policy #sanctions #treasury department #tornado cash #federal court

A U.S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U.S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash.The court found that the government didn't have the proper tools to include the actual technology underpinning the service as a sanctioned entity.

#policy #regulation #treasury department #debt

The U.S. Treasury Department's researchers were watching out for crypto risks, but they found digital assets enthusiasts with otherwise low incomes were buying homes in recent years at a high rate.The high-crypto, poor areas have apparently used crypto gains to obtain mortgages and car loans, the Office of Financial Research found, but the delinquency rates on the debt have been low. This cohort of the population is still worth watching for emerging risks if the markets take a turn, the paper noted.

#news #policy #regulations #treasury department #china #bitcoin miner #cleanspark #nuclear

Foreign real estate deals near sensitive U.S. military bases will get more government scrutiny under a new rule from the U.S. Department of the Treasury that has emerged after President Joe Biden ordered a China-tied crypto mining operation beside a Wyoming nuclear missile base shut down earlier this year.

#tokenization #news #policy #tether #regulations #usdt #treasury department #debt securities

The U.S. Treasury Department's panel of Wall Street advisers see the tokenization of U.S. debt and other assets providing some significant potential advances, the group contended in a new report – while also envisioning an inevitable need for the kind of heavy central hand that may rankle the crypto sector.

#news #policy #regulations #treasury department #election 2024 #financial inclusion #kamala harris

The U.S. Treasury Department has a new strategy for financial inclusion to help people get access to the financial system, but the 35-page report references cryptocurrency only once – to tout Treasury's work on flagging the industry's hazards.

#bitcoin #stablecoin #paolo ardoino #treasury department #crypto market #us government #cryptocurrency news #crypto trading #tether investigation #usdt probe #tether sanctions #federal investigation #j

“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations.

#sanctions #money laundering #fincen #ofac #treasury department #us government #cybercrime #illicit finance #russian crypto exchanges #cryptex #pm2btc

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.

#news #policy #regulations #department of justice #fincen #treasury department #senate #tornado cash #cynthia lummis #samourai wallet #ron wyden

A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses.

#treasury department #illicit finance #crypto regulation #financial institutions #cryptocurrency mixers #blockchain integrity act #us house bill #money service businesses #regulatory approaches

The bill introduced in the House would impose a fine of up to $100,000 for handling funds from mixers while Treasury writes a report.

#news #policy #regulations #enforcement #securities and exchange commission #treasury department #commodity futures trading commission #u.s. government #budget proposal

Gary Gensler wants 33 more people in the enforcement division of the U.S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. Much of that office's recent, emerging workload has come from the agency's pursuit of cryptocurrency businesses, such as Coinbase Inc., Kraken and Binance.

#news #bitcoin #policy #regulations #btc #fincen #treasury department #child abuse #human trafficking

A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury.