Tag: Treasury
US Treasury: Russia Turns to Tether (USDT) to Evade Sanctions
Adeyemo emphasized the necessity of enhancing secondary sanctions capabilities within the Treasury, directed towards digital asset providers.
Congressman Grills Treasury on Incorrect Reporting of Crypto Terror Financing
Republican Congressman Tom Emmer has questioned the U.S. Department of Treasury Undersecretary about erroneous terrorism and financial intelligence reporting.
Crypto Is Bad? Cash Still the Primary Tool for Money Laundering, US Treasury Reports
Although fiat currencies continue to be the primary medium for money laundering, the rise of digital assets is presenting a growing concern.
US Lawmakers Urge Treasury Secretary to ‘Fill Gaps’ in Crypto Regulations, Call for CFTC Oversight
Policymakers in the United States are growing weary over the lack of clarity from regulators on crypto assets.