Treasury

Market Wrap: Bitcoin Near $58K, Reverses Two-Day Losses Despite Lower Trading Volume

The price gain came amid new signs of growing mainstream adoption of bitcoin and other cryptocurrencies.

Markets  ·  8 April 2021

Proposed Crypto Wallet Rule Among Those Frozen by Biden Pending Review

Crypto advocates, fiercely opposed both the proposed rule and the initial attempt by the previous administration to rush it through.

Policy & regulation  ·  21 January 2021
BitGo

BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

Bitgo failed to stop people in Cuba, Iran and Syria, among other sanctioned places, from using its non-custodial wallet service, the U.S. said.

Markets  ·  30 December 2020
Bitcoin

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

An Iranian bitcoin trader added to the U.S. Treasury's OFAC sanctions list last week claims he’s been wrongfully blacklisted.

Policy & regulation  ·  4 December 2018
Regulation

UK’s Plans to Regulate Bitcoin Revealed in Treasury Report

The UK Treasury has announced a series of initiatives dealing with digital currency in a landmark report published in conjunction with the Chancellor of the Exchequer’s annual budget speech today. The announcement is the government’s first major attempt to grapple with the regulatory and consumer safety issues surrounding digital currencies. The report is largely positive […]

Policy & regulation  ·  18 March 2015
Regulation

US Bank Regulator: Virtual Currencies Could Be ‘Revolutionary’

Speaking before the Institute of International Bankers this week, the US Comptroller of the Currency discussed virtual currency.

Policy & regulation  ·  4 March 2015
Regulation

Bitcoin Industry Responds to UK Treasury’s Call for Information

The UK Digital Currency Association and others have responded to the Treasury's public call for information on digital currencies.

Policy & regulation  ·  4 December 2014
Regulation

UK Treasury Issues ‘Call for Information’ on Digital Currencies

The UK Treasury is to examine digital currencies to better understand the risks and benefits offered by the technology.

Policy & regulation  ·  4 November 2014