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Posts tagged with

U.S. Treasury

FinCEN Drops $3,000 Crypto Wallet Rule and Mixer Reporting Plan

FinCEN withdraws two crypto reporting proposals, shelving $3,000 wallet records and a broad mixer plan. Existing AML and sanctions duties remain.

Kadim

October 6, 2026
6 min read

FinCEN U.S. Treasury self-custody +4

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unhosted wallets crypto mixers Bitcoin crypto regulation
U.S. Sanctions A7 Network as FinCEN Flags $179B in A7A5 Transfers

Treasury sanctioned A7 as FinCEN identified $179.1B in A7A5 transfers. A separate payment ban is proposed; transfer volume is not a crypto theft total.

Kadim

October 2, 2026
6 min read

A7 Network A7A5 U.S. Treasury +5

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FinCEN OFAC Russia sanctions Iran stablecoins
Bitcoin Rallies 5.8% as Treasury Doubles Long-Bond Buyback Limit

Bitcoin rose 5.8% as the U.S. Treasury said it will at least double the maximum size of long-end liquidity-support buybacks to $4 billion from Sept. 9.

Kadim

August 19, 2026
5 min read

Bitcoin Bitcoin price U.S. Treasury +5

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Treasury buybacks bond market liquidity macroeconomics crypto market
US Targets Iran Wallets as Tether Freezes $131M in USDT

Treasury said it sanctioned Iran-linked crypto wallets, with reporting showing Tether froze about $131 million in USDT across four TRON addresses.

Kadim

July 16, 2026
6 min read

Tether USDT Iran +5

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OFAC U.S. Treasury TRON crypto sanctions stablecoins
U.S. and UK Open Stablecoin Path in Tokenized Assets Deal

The U.S. and UK issued five digital-asset recommendations and a 10-point stablecoin statement, seeking cross-border rules for tokenized securities, collateral and private digital money.

Kadim

July 14, 2026
7 min read

stablecoins tokenized assets U.S. Treasury +5

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HM Treasury UK crypto regulation crypto regulation tokenization digital assets