Browsing: U.S. Treasury Department
The IRS said it tried to avoid some burdens on users of stablecoins, especially when used to buy other tokens…
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Precursors: U.S. Treasury
By CryptooTimes
The cartels “are increasingly purchasing fentanyl precursor chemicals and manufacturing equipment” from China-based suppliers and paying in tokens including bitcoin…
I think it goes back to a couple of core principles that Treasury has reflected for a long time in…
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
By CryptooTimes
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…