#treasurys

5:17pm, 24th March, 2023

US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting

Heads of all major U.S. financial regulatory agencies gathered by video to hear a presentation by NY Fed staff that concluded that the banking system “remains sound.”

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

12:30pm, 11th October, 2022

Crypto Wiki

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

1:51pm, 31st January, 2022

Crypto Wiki

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

The Treasury will consider imposing KYC regulations on transactions involving self-custodied wallets.

Search by tag: #treasurys

US Treasury’s Financial Stability Oversight Council held unscheduled, closed meeting

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K