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U.S. Treasury Department

U.S. Treasury Department (Nikhilesh De/CoinDesk)
Política
Regulations
Tesouro dos EUA emite regime tributário Cripto para 2025, adia regras para não custodiantes
O IRS agora configurou seu sistema de relatórios para corretores de Cripto , mas deixou de lado regras relacionadas para DeFi e carteiras não hospedadas enquanto continua a es...
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 Departmentportuguese
U.S. authorities have warned about Mexican cartels using crypto to buy precursors to make fentanyl. (Jesse Hamilton/CoinDesk)
Política
Regulations
Cartéis mexicanos usando BTC, ETH, USDT e outros tokens para comprar ingredientes de fentanil: EUA
O braço de crimes financeiros do Departamento do Tesouro dos EUA sinalizou o aumento do uso de vários ativos Cripto para apoiar o tráfico de drogas 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 traffickingportuguese
Brian Nelson, U.S. Treasury Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury, at Consensus 2024. (CoinDesk/Shutterstock)
Política
Regulations
O Tesouro dos EUA T está tentando proibir misturadores de Cripto , afirma alto funcionário
A proposta de 2023 do FinCEN de exigir que as empresas de Cripto relatem transações que envolvam mistura é uma questão de transparência, e não de proibição de misturadores, di...
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 2024portuguese
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)
Política
Regulations
FinCEN está analisando US$ 165 milhões em transações que podem vincular Cripto e Hamas, afirma alto funcionário
O vice-secretário do Tesouro, Wally Adeyemo, escreveu uma carta aos legisladores discutindo até que ponto o Hamas pode estar usando 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 DepartmentCongressHamasFinCENportuguese