US Treasury launches online portal for sanctions relief requests
The digital shift in sanctions relief processes could streamline compliance, potentially impacting sectors like crypto if expanded to include them.
CryptoBriefing•Editorial Team29 JunUS Treasury — page 13
Organization · 256 articlesCoverage, page 13
page 13 of 13CryptoBriefing•Editorial Team29 Jun
US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud
The U.S. Treasury, in collaboration with Chainalisys, took action against Huione, one of the largest enablers of crypto-money laundering operations for the Prince Group, a transnational criminal organization that targeted Americans with romantic fraud scams, also known as pig butchering operations. US Treasury Hits Huione Group’s Crypto Money Laundering Cloud Infrastructure The Trump Administration is […]
Bitcoin.com News•Sergio Goschenko26 Jun
US Treasury sanctions network smuggling conflict minerals from Congo to Rwanda
Sanctions disrupt global tech supply chains, highlighting ethical sourcing challenges and increasing scrutiny on conflict mineral origins.
CryptoBriefing•Editorial Team25 Jun
Iran attacks cargo ship in Strait of Hormuz as Bitcoin toll scheme draws US Treasury scrutiny
The incident highlights increased geopolitical risks in maritime trade and potential regulatory tightening in the crypto market, affecting global stability.
CryptoBriefing•Editorial Team25 Jun
US Treasury sells 7-year note at 4.29% yield as direct bidders step up, foreign demand slips
Rising domestic demand for US debt amid declining foreign interest may influence future borrowing costs and global financial dynamics.
CryptoBriefing•Editorial Team25 Jun
US Treasury outlines five principles of economic statecraft with digital assets front and center
The US Treasury's focus on digital assets could reshape global financial standards, impacting international trade dynamics and regulatory landscapes.
CryptoBriefing•Editorial Team24 Jun
US Treasury secretary says Iran’s funds will buy American food and medicine under federal oversight
US oversight of Iran's funds highlights increased US capability to track and seize crypto assets, impacting global digital markets and sanctions.
CryptoBriefing•Editorial Team24 Jun
Japan plans review of $1.3T foreign exchange reserves as fiscal pressures mount
Japan's reserve review could impact global markets by influencing US Treasury yields, highlighting fiscal challenges amid tax policy shifts.
CryptoBriefing•Editorial Team24 JunA
US Treasury targets Huione workaround as FinCEN moves against H-Pay in crypto scam crackdown
U.S. regulators claim H-Pay emerged from Huione's operations after earlier enforcement actions, prompting a proposed expansion of existing restrictions.
AMBCrypto•Adewale Olarinde23 Jun
US Treasury targets Southeast Asian scam centers under Scott Bessent’s leadership
The US Treasury's crackdown on Southeast Asian scams highlights the urgent need for global cooperation to combat rising transnational cybercrime.
CryptoBriefing•Editorial Team23 Jun
Europe holds $200B leverage over US Treasuries, study finds
Europe's gradual reduction in US Treasury purchases could increase US borrowing costs, impacting fiscal policy and global capital flows.
CryptoBriefing•Editorial Team23 Jun
Iran commits to open Strait of Hormuz transit, IAEA inspections: US Treasury
Iran's commitments may ease regional tensions, potentially fostering diplomatic engagement and reducing the risk of military confrontations.
CryptoBriefing•Estefano Gomez22 Jun
US Treasury sanctions nine Lebanese officials for aiding Hezbollah
The sanctions intensify US efforts to isolate Hezbollah, impacting Lebanon's political landscape and complicating global financial compliance.
CryptoBriefing•Editorial Team18 Jun
XRP is already settling Wall Street’s treasuries. The law just has to catch up
JPMorgan, Mastercard, and Ondo settled a tokenized US Treasury on the XRP Ledger in a legal gray zone. The tech works; CLARITY lets it scale.
US Treasury bleeding cash as tariff refunds dwarf new revenue
The tariff refund surge strains US fiscal stability, potentially impacting bond markets and shifting investor focus towards alternative assets.
CryptoBriefing•Editorial Team18 Jun
US Treasury to issue waivers for Iranian oil exports as draft US-Iran deal reshapes energy markets
The potential US-Iran deal could reshape global energy dynamics, impacting oil prices, inflation, and financial markets significantly.
CryptoBriefing•Editorial Team17 Jun