Tag: Treasury
Warburg and BNY Mellon pay back 60 million to the Treasury
MM Warburg & CO According to information from the Handelsblatt, the Hamburg private bank has transferred around 30 million to the Federal Central Tax Office. (Photo: imago images/Hanno Bode) Dusseldorf…
Ministry of Treasury Released New Cryptocurrency Report! What’s the Content?
The US Treasury Department has released a new report on cryptocurrencies. In fact, crypto firms have been eagerly awaiting a series of reports from the US government. They thought the…
New Cryptocurrency Report from the US Treasury Department!
As will be remembered US President Joe Biden last March cryptocurrencies issued a relevant order. In this order, the U.S. government crypto- They were asked to do research on the…
US Treasury Department Sanctions Five More Cryptocurrency Wallets
The U.S. Treasury Department has sanctioned five cryptocurrency addresses belonging to an organization that supported the Russian army in the Russia-Ukraine war. Cryptocurrency addresses that the USA has sanctioned, Task…
Stunning Iran and Bitcoin (BTC) Decision from the US Treasury Department!
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has today sanctioned 10 individuals and two companies associated with a ransomware group found to be linked…
US Treasury Department Puts Six More Bitcoin Addresses on Sanction List
As of today, the US Treasury Department has put nine individuals and six more bitcoin addresses on the sanctions list. Bitcoin addresses included in the US sanctions list, Amir Hossein…
Tornado Cash Statement from the US Treasury Department! Can Investors Get Their Money Back?
The U.S. Department of the Treasury recently Tornado Cash made a new statement for its citizens who use it. The Department’s Office of Foreign Assets (OFAC) has updated its statement…
US Treasury Department Announced: Remaining Money in Tornado Cash Can Be Redeemed
The US Treasury Department has announced how it can get back the money of US citizens who have money left in the cryptocurrency mixer Tornado Cash. The US Treasury Department…
US Treasury Department Responds to Joe Biden’s Cryptocurrency Order: Here are the Details!
According to a person familiar with an upcoming report, the U.S. Treasury Department will advise the federal government to advance efforts to issue digital dollars. However, the final step will…
Letter from US Senator to Cryptocurrency Companies and Treasury Secretary Janet Yellen!
US related institutions and such as Binance.US and Coinbase Global cryptocurrency companies are being questioned by a senior Congressman regarding the crypto industry’s capacity to protect its customers. The Democrat…
Bitcoin and Cryptocurrency Supporter Senator Addresses US Treasury Secretary Janet Yellen!
Cryptocurrency supporter Congressman Tom Emmer is waiting for answers from Treasury Secretary Janet Yellen about the agency’s latest Tornado Cash sanctions. The Minnesota Republican targeted the Treasury’s Office of Foreign…
Spanking the Treasury Secretary is wrong
Dusseldorf A few weeks ago, the income tax was referred to as the “queen of taxes” and as the “highpoint of the tax art of the liberal bourgeoisie”. To determine…
US Treasury Department: Cryptocurrencies Played a Role in Assassination Plan
According to the statements of the US Treasury Department, cryptocurrencies played a role in an assassination plot against former National Security Advisor John Bolton. According to the official information released…
Treasury and Finance Minister Meets with Binance CEO! Here are the details…
All around the world Bitcoin (BTC) and to cryptocurrencies While the interest in the market continues to increase day by day, many people in our country are investing in cryptocurrencies.…
Treasury and Finance Minister Nureddin Nebati Meets with Binance CEO
Nureddin Nebati, Minister of Treasury and Finance of the Republic of Turkey, met with Changpeng Zhao, CEO of Binance, the world’s largest cryptocurrency exchange. Nureddin Nebati made the following statements…
US Treasury Department Is Investigating This Bitcoin Exchange!
The US Treasury Department is investigating Bitcoin exchange Kraken as it allows users in Iran to trade cryptocurrencies on its platform. Sources reported that Kraken continues to serve users in…
US Treasury Department Is Investigating Cryptocurrency Exchange Kraken
The U.S. Treasury Department has launched an investigation into cryptocurrency exchange Kraken on suspicion that it may have violated certain sanctions against Iran. According to the New York Times’ report…
US Treasury Department Official Made a Statement on Cryptocurrency!
As the US Congress looks for ways to allow non-banks to issue stablecoins, Nellie Liang, the US Treasury’s undersecretary of finance for the interior, issued a statement. US Treasury Department…
Meetings of UK Treasury and Cryptocurrency Companies Published!
Statements by the UK Treasury for the first quarter of 2022, with senior officials cryptocurrency shows that a series of meetings took place between companies. UK Treasury Officials Meet With…
US Treasury Department Requests Public Comment on Digital Assets
The U.S. Treasury Department is seeking public comment on the potential risks and opportunities of digital assets under President Joe Biden’s executive order. Federal Registervia the website 8 July The…