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U.S. Treasury Department

U.S. Treasury Department (Nikhilesh De/CoinDesk)
Regulación
Regulations
El Tesoro de EE. UU. emite un régimen de impuestos Cripto para 2025 y retrasa las reglas para los no custodios
El IRS ahora ha establecido su sistema de informes para corredores de Cripto , pero dejó de lado reglas relacionadas para DeFi y billeteras no alojadas mientras continúa estud...
U.S. Treasury Department (Nikhilesh De/CoinDesk)
By Jesse Hamilton
Jun 28, 2024 at 8:15 p.m. UTC
Jun 28, 2024
RegulationsIRSU.S. Treasury DepartmentSpanish
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Regulación
Regulations
Cárteles mexicanos que utilizan BTC, ETH, USDT y otros tokens para comprar ingredientes de fentanilo: EE. UU
El brazo de delitos financieros del Departamento del Tesoro de EE. UU. ha señalado el mayor uso de varios Cripto para apoyar el narcotráfico mexicano.
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Jun 20, 2024 at 5:08 p.m. UTC
Jun 20, 2024
RegulationsFentanylMexicoChinaU.S. Treasury DepartmentFinancial Crimes Enforcement Networkdrug traffickingSpanish
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
Regulación
Regulations
El Tesoro de EE. UU. no está intentando prohibir los mezcladores de Cripto , dice un alto funcionario
La propuesta de FinCEN de 2023 de exigir a las empresas de Cripto que informen sobre las transacciones que involucran mezclas tiene que ver con la transparencia, no con prohib...
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
By Cheyenne Ligon
May 29, 2024 at 10:41 p.m. UTC
May 29, 2024
RegulationsU.S. Treasury DepartmentBrian NelsonMixersPrivacyConsensus 2024Spanish
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
Regulación
Regulations
FinCEN está analizando 165 millones de dólares en transacciones que pueden vincular a Cripto y Hamas, dice un alto funcionario
El subsecretario del Tesoro, Wally Adeyemo, escribió una carta a los legisladores discutiendo hasta qué punto Hamás puede estar utilizando Cripto.
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
By Nikhilesh De
Mar 14, 2024 at 12:09 a.m. UTC
Mar 14, 2024
RegulationsU.S. Treasury DepartmentCongressHamasFinCENSpanish