US Treasury
- Policies & Regulations
US Treasury and UAE Target North Korean Digital Assets Money Laundering Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked…
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US Treasury Issues New Crypto Tax Reporting Rules for Crypto Brokers
The US Treasury Department has finalized a new rule mandating that cryptocurrency brokers, including exchanges and payment processors, must report…
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US Treasury Unveils New Crypto Tax Reporting Rules to Curb Evasion
The Biden administration has revealed new regulations regarding cryptocurrency tax reporting, aiming to combat tax evasion within the crypto sphere.…
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