Treasury Department

Hindi Sumasang-ayon si Yellen sa SVB Bailout, ngunit Sinabi ng Gobyerno na Gumagana upang Matulungan ang mga Nagdedeposito
Sinikap ng Treasury Secretary na mapagaan ang mga alalahanin na ang pagbagsak ng bangko ay maaaring humantong sa isang domino effect.

US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts; Bitcoin Price Predictions
The U.S. Treasury Department's sanctions watchdog, the Office of Foreign Assets Control (OFAC), has blacklisted a bitcoin and an ether address linked to sanctions evasion. Plus, bitcoin (BTC) price predictions from ARK Invest and Matrixport.

Bitzlato Founder Arrested, US Department of Justice Says
The U.S. Justice Department and Treasury Department have targeted Bitzlato Limited, a Hong Kong-registered cryptocurrency exchange, with accusations of money laundering. According to the Department of Justice, Bitzlato founder Anatoly Legkodymov was arrested in Miami and is slated to be arraigned in the U.S. District Court for the Southern District of Florida on Wednesday afternoon.

Sinisingil ng US ang Crypto Exchange Bitzlato Sa Laundering $700M
Inakusahan ng mga awtoridad ang hindi kilalang plataporma ng mga pondo sa paglalaba na nauugnay sa ipinagbabawal Finance ng Russia at inaresto ang tagapagtatag nito.

Ang Justice Department ay nag-anunsyo ng Major International Crypto Enforcement Action
Ang departamento ay nagsagawa ng isang press conference sa tanghali ng Eastern time noong Miyerkules.

Lawmaker Wants Treasury Secretary Yellen to Delay Crypto Tax Provision
Rep. Patrick McHenry (R-N.C.), a top Republican on the House Financial Services Committee, wants the U.S. Treasury Department to delay implementing the crypto tax provisions in last year's Infrastructure Investment and Jobs Act until there is further clarity on who's covered by the bill. "The Hash" panel discusses the latest in the world of crypto regulation.

Pina-ring ng US ang Crypto Warning Bell na Sinasabi ng Mga Regulator na Ang Kongreso lang ang Makapatahimik
Ang pinakahuling ulat ng Financial Stability Oversight Council ay nagsasabing ang mapanganib na sektor ay nangangailangan ng Kongreso upang mamagitan, kahit na ang Crypto ay T pa nagdudulot ng panganib sa mas malawak na sistema ng pananalapi.

Hiniling ng Incoming House Financial Services Committee Chair kay Secretary Yellen na Iantala ang Crypto Tax Provision
REP. Patrick McHenry. na namumuno sa komite noong Enero, ay nagpahayag ng kanyang mga alalahanin sa isang liham kay Treasury Secretary Janet Yellen.

Kraken Lays Off 30% of Global Staff Amid Crypto Winter
Crypto exchange Kraken is cutting 30% of its global workforce – around 1,100 people – in response to the crypto market downturn. This comes as it reached a settlement with the Treasury Department over serving customers in Iran. "The Hash" panel discusses the latest in a string of continued layoffs across the industry.

Crypto Exchange Kraken Aayusin ang Kaso Sa US Treasury Higit sa Paglilingkod sa mga Customer sa Iran
Sumang-ayon si Kraken na magbayad ng $362,159 upang bayaran ang potensyal nitong pananagutan para sa paglabag sa mga parusa ng U.S.
