The US Treasury is investigating Kraken for enabling crypto trading in sanctioned countries
It's reportedly suspected of allowing users in Iran and elsewhere to trade digital tokens.
Treasury Department
FBI believes North Korean hacker cell is behind last month's $600 million crypto heist
The US Treasury Department placed the Lazarus Group under sanctions for its actions.
Biden's executive order on cryptocurrency opens the door for a US coin
The initiative will explore the risks and potential of crypto.We have two newsletters, why not sign up for both?
Treasury reconsiders IRS use of ID.me facial recognition amid privacy concerns
The company recently garnered controversy after it disclosed its use of one-to-many facial matching.
The Treasury Department is buying sensitive app data for investigations
There are concerns investigators are bypassing due process.
US Treasury sanctions cryptocurrency exchange for aiding ransomware attacks
SUEX allegedly helped launder ill-gotten money.
US will reportedly impose crypto sanctions amid ransomware attacks
The Treasury Department will target specific cryptocurrency exchanges and traders.
The US may crack down on 'stable' cryptocurrencies
Regulators are worried stablecoins hurt stability more than they help.
Sen. Wyden urges government to boost broadband speed targets
'Miserly speeds and data caps are holding back' telehealth and remote work and schooling, Wyden wrote.
US Treasury may require crypto transfers over $10K to be reported to the IRS
Officials fear digital currencies are being used for tax evasion.
Foreign state hackers reportedly breached the US Treasury (updated)
The internet-focused NTIA was also a target.
Marco Rubio calls for TikTok review over censorship claims
He's concerned China might be censoring content for American users.
US sanctions two Russians for meddling in 2018 midterm elections
They were working with the notorious International Research Agency.
US Treasury has 'serious concerns' Libra could be used for terrorism
As well as money laundering and other crimes.
