Category : Treasury

US Treasury Seeks to Restrict Crypto Mixers as ‘Primary Money Laundering Concern’

CryptoLiveTracker.comOctober 22, 2023

by CryptoLiveTracker.comOctober 22, 2023082

The U.S. Treasury Department has proposed categorizing cryptocurrency mixers as a “primary money laundering concern” in a move that could severely limit their interactions with...

US Treasury And IRS Propose Regulations On Bitcoin & Crypto Transactions By Brokers

CryptoLiveTracker.comAugust 26, 2023

by CryptoLiveTracker.comAugust 26, 2023090

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Consult Treasury

UK Treasury Will Consult on DeFi Taxation: Report

CryptoLiveTracker.comMay 1, 2023

by CryptoLiveTracker.comMay 1, 20230109

The United Kingdom is gearing up for tax treatment of lending and borrowing on decentralized finance (DeFi) protocols. The country’s taxation division – HM Revenue...

Sanctions Treasury

US Treasury Sanctions Individuals Connected to Lazarus Group

CryptoLiveTracker.comApril 26, 2023

by CryptoLiveTracker.comApril 26, 20230104

The United States Department of Treasury sanctioned three individuals who helped the notorious hackers Lazarus Group to process the conversion of stolen cryptocurrency to fiat,...

Drops Treasury

UK Treasury Drops Plans to Launch NFT, Keeps Proposal Under Review

CryptoLiveTracker.comMarch 29, 2023

by CryptoLiveTracker.comMarch 29, 20230116

The United Kingdom has dropped its plans to launch a government-backed non-fungible token (NFT) aimed at enhancing the country’s approach to crypto assets. Andrew Griffith,...

Federal Treasury

U.S. Treasury, FDIC And Federal Reserve Will Guarantee All Deposits At SVB, Signature Bank In Unprecedented Move

CryptoLiveTracker.comMarch 14, 2023

by CryptoLiveTracker.comMarch 14, 20230125

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Introduces Treasury

U.S. Treasury Introduces CBDC Working Group, Discusses Potential Routes For Digital Dollar

CryptoLiveTracker.comMarch 4, 2023

by CryptoLiveTracker.comMarch 4, 20230109

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Sanctions Treasury

US Treasury Sanctions Crypto Addresses Tied With Neo-Nazi Russian Group

CryptoLiveTracker.comSeptember 18, 2022

by CryptoLiveTracker.comSeptember 18, 20220128

The United States Treasury Department added five cryptocurrency addresses to its sanctions blacklist. All wallets are connected to the Russian neo-Nazi paramilitary group – Task...

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Category : Treasury

US Treasury Seeks to Restrict Crypto Mixers as ‘Primary Money Laundering Concern’

US Treasury And IRS Propose Regulations On Bitcoin & Crypto Transactions By Brokers

UK Treasury Will Consult on DeFi Taxation: Report

US Treasury Sanctions Individuals Connected to Lazarus Group

UK Treasury Drops Plans to Launch NFT, Keeps Proposal Under Review

U.S. Treasury, FDIC And Federal Reserve Will Guarantee All Deposits At SVB, Signature Bank In Unprecedented Move

U.S. Treasury Introduces CBDC Working Group, Discusses Potential Routes For Digital Dollar

US Treasury Sanctions Crypto Addresses Tied With Neo-Nazi Russian Group

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