U.S. Treasury Department

North Korea

US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group.

News  ·  2 March 2020
Regulation

US Treasury to Monitor Libra Over Possible Financial Risks

The Treasury Department has committed to monitoring the Facebook-led cryptocurrency project Libra alongside regulatory efforts by Congress.

Policy & regulation  ·  23 October 2019
Regulation

US Sanctions Three Alleged Crypto Hacking Groups From North Korea

The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.

Policy & regulation  ·  16 September 2019
OFAC

US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.

Markets  ·  21 August 2019
Regulation

US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro

The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.

Policy & regulation  ·  13 March 2019
Regulation

US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot

For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.

Policy & regulation  ·  28 November 2018
FinCEN

Treasury Official: Department Working With IRS to Police Crypto Exchanges

U.S. Treasury Department Deputy Sigal Mandelker explained how the department would regulate cryptocurrency exchanges in testimony before the Senate.

Markets  ·  17 January 2018
Bitcoin

US Treasury Secretary: We’re Looking ‘Carefully’ at Illicit Uses of Bitcoin

The U.S. Secretary of the Treasury, Steven Mnuchin, has said his department is looking into the illegal uses of cryptocurrencies such as bitcoin.

Policy & regulation  ·  10 November 2017
Regulation

US Treasury Insurance Advisors to Discuss Blockchain

Insurance market advisors to the US Treasury Department are set to discuss blockchain tech this week.

Policy & regulation  ·  4 January 2017