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Nalezeno "US treasury": 1293

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns


The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, this week proposed regulations aimed at increasing transparency around crypto mixing services. These services, the agency says, are used by terrorist organizations and state actors to obscure financial...

U.S. Treasury Targets Crypto Mixers in Anti-Money Laundering Move


The Biden administration has designated crypto "mixers" as primary money-laundering hubs. In a Thursday notice, United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) proposed requiring domestic financial institutions and agencies to "implement certain recordkeeping...

U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'


The U.S. Department of the Treasury's financial crimes arm is proposing to label crypto mixers as a "primary money laundering concern" in its effort to combat illicit crypto finance, highlighting the terrorist groups that have benefited from anonymous crypto funds, including possibly Hamas

US Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing


The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto exchange in Gaza that is involved in Hamas fundraising.  The targeted exchange, known as Buy Cash, operates from Gaza and is alleged to have played a role in facilitating terror...

Supporting 2 Wars Is Feasible Despite US Debt Surge, Says Yellen


After the United States recently accumulated hundreds of billions in debt and directed over $75 billion to Ukraine, U.S. Treasury Secretary Janet Yellen assured on Monday that the nation is financially equipped to back two wars. U.S. Can ‘Certainly Afford’ 2 Wars Yellen Insists Amid Rising Debt...

7 Senators Urge Treasury and IRS to Rapidly Implement Crypto Tax Reporting Rule


Seven U.S. senators have called on the Treasury Department and the Internal Revenue Service (IRS) to “implement the proposed crypto broker reporting rule as rapidly as possible.” The lawmakers stressed: “We are alarmed by the self-inflicted two-year delay for the rule’s implementation.” Senators...

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