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U.S. Treasury Department

U.S. Treasury Department (Nikhilesh De/CoinDesk)
Policy
Regulations
Nag-isyu ang US Treasury ng Crypto Tax Regime Para sa 2025, Inaantala ang Mga Panuntunan para sa Mga Hindi Tagapag-alaga
Nai-set up na ngayon ng IRS ang sistema ng pag-uulat nito para sa mga Crypto broker, ngunit isinantabi nito ang mga nauugnay na panuntunan para sa DeFi at mga hindi naka-host...
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 DepartmentFilipino
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Policy
Regulations
Mexican Cartels na Gumagamit ng BTC, ETH, USDT, Iba pang Token para Bumili ng Fentanyl Ingredients: US
Na-flag ng financial-crimes arm ng US Treasury Department ang tumaas na paggamit ng ilang Crypto asset para suportahan ang Mexican drug trafficking
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 traffickingFilipino
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
Policy
Regulations
T Sinusubukan ng US Treasury na I-ban ang Mga Crypto Mixer, Sabi ng Nangungunang Opisyal
Ang panukala ng FinCEN noong 2023 na hilingin sa mga kumpanya ng Crypto na mag-ulat ng mga transaksyon na may kinalaman sa paghahalo ay tungkol sa transparency, hindi pagbabaw...
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 2024Filipino
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)
Policy
Regulations
Sinusuri ng FinCEN ang $165M sa mga Transaksyon na Maaaring Magtali sa Crypto at Hamas, Sabi ng Senior Official
Ang Deputy Treasury Secretary na si Wally Adeyemo ay sumulat ng isang liham sa mga mambabatas na tinatalakay kung hanggang saan ang Hamas ay maaaring gumagamit ng Crypto.
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 DepartmentCongressHamasFinCENFilipino