The Crypto Industry Pushes Back Against Proposed Regulation The crypto industry is vigorously resisting a proposed regulation that would require broader reporting of certain cryptocurrency transactions,…
Treasury Department Seeks More Tools During the annual meeting of the Securities Industry and Financial Markets Association, United States Deputy Secretary of the Treasury Wally Adeyemo…
The Urgent Call for Congressional Action Deputy Treasury Secretary Wally Adeyemo is urgently calling on Congress to grant new powers to address the illicit use of…
US Treasury Imposes Sanctions on Russian National Involved in Crypto Money Laundering In a significant move to combat sanctions evasion and illicit financial activities, the US…
Bittrex Global CEO Supports UK Treasury’s Crypto Regulation Proposals Bittrex Global CEO Oliver Linch has expressed support for the UK Treasury’s crypto asset regulation proposals. Linch…
Crypto’s Role in Financing Terrorist Organizations In an interview with the Royal United Services Institute, U.S. Treasury Deputy Secretary Wally Adeyemo discussed the role of cryptocurrency…
UK Government Publishes Final Proposals for Crypto Asset Regulation The UK government has released its final proposals for the regulation of crypto assets. The proposals, informed…
The US Treasury Deputy Secretary Dismisses Crypto as a Major Source of Terror Group Financing The Deputy Secretary of the US Treasury, Wally Adeyemo, has stated…
US Treasury Department Urges Crypto Firms to Combat Terrorist Financing The US Treasury Department has warned that cryptocurrency firms are not doing enough to prevent illicit…
