U.S. Treasury Financial News

23.11 / 16:15

U.S. Treasury Tornado Cash Jail Tornado Cash Developer Faces Money Laundering Charges, To Remain in Jail Until At Least February

Tornado Cash developer Alexsey Pertsev will remain in jail for another three months after being charged with money laundering allegations for the development of the mixing service.

16.07 / 13:57

markets Blockchain Digital security BlackRock U.S. Treasury Asset Tokenization Tokenized US Treasuries Set to Surpass $3 Billion by 2024: Analyst

The market for tokenized US Treasuries is poised for significant growth, with projections indicating it could surpass $3 billion by the end of 2024.

30.05 / 05:55

NFT U.S. Treasury NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report

The US Treasury, on Wednesday, released it first risk-assessment report, exploring the vulnerabilities associated with non-fungible tokens (NFTs). The report stressed that these asset classes are “highly susceptible to use in fraud and scams,” most of which are traditional schemes.

21.05 / 21:27

crypto regulation U.S. Treasury FIT21 Former Treasury Official Graham Steele Gets Pushback On FIT21 Take After DIFA Petition Criticism

Former U.S. Treasury official Graham Steele is receiving backlash after he took to X Monday morning to scrutinize support for the Financial Innovation and Technology for the 21st Century Act (FIT21) ahead of its likely vote on Wednesday.

07.04 / 08:03

Hack scam U.S. Treasury US Treasury Report: North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?

The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in the decentralized finance (DeFi) space to launder money and hide criminal activity.

15.09 / 18:25

sanctions U.S. Treasury us sanctions Now US Sanctions Addresses Associated With Iranian Military - Who’s Next?

The US Treasury Department's Office of Foreign Assets Control (OFAC) has placed sanctions on 10 individuals and two entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) - an arm of the Iranian armed forces.

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