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U.S. Treasury Department

U.S. Treasury Department (Nikhilesh De/CoinDesk)
Politiche
Regulations
Il Ministero del Tesoro degli Stati Uniti emana un regime fiscale Cripto per il 2025 e norme sui ritardi per i non depositari
L'IRS ha ora creato il suo sistema di reporting per i broker Cripto , ma ha messo da parte le regole correlate per DeFi e portafogli non ospitati mentre continua a studiare 44...
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 DepartmentItalian
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Politiche
Regulations
Cartelli messicani che utilizzano BTC, ETH, USDT e altri token per acquistare Fentanyl Ingredienti: USA
Il dipartimento dei crimini finanziari del Dipartimento del Tesoro degli Stati Uniti ha segnalato il crescente utilizzo di diversi asset Cripto per sostenere il traffico di dr...
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 traffickingItalian
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
Politiche
Regulations
Il Ministero del Tesoro degli Stati Uniti T sta cercando di vietare i mixer Cripto , afferma un alto funzionario
La proposta del FinCEN del 2023 di richiedere alle società Cripto di segnalare le transazioni che comportano il mixaggio riguarda la trasparenza, non il divieto dei mixer, ha...
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 2024Italian
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)
Politiche
Regulations
FinCEN sta analizzando transazioni da 165 milioni di dollari che potrebbero legare Cripto e Hamas, afferma un alto funzionario
Il vice segretario al Tesoro Wally Adeyemo ha scritto una lettera ai legislatori discutendo in che misura Hamas potrebbe utilizzare le 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 DepartmentCongressHamasFinCENItalian