Finance News – Treasury Department
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US Sanctions Filipino Tech Company for Aiding $200M in Crypto Scams
The Treasury Department's Office of Foreign Assets Control took action against Funnull Technology and its leader due to their involvement in international cryptocurrency fraud invo...
Read Full Article →US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury's action against a Philippine company highlights the financial impact of disrupting a large-scale cyber operation that supported numerous fraudulent digital asset...
Read Full Article →Crypto czar Sacks says US could possibly ‘acquire more Bitcoin’
If the US government can identify funds within existing budgets without increasing taxes or debt, it may allocate resources to expand its current Bitcoin reserves, affecting nation...
Read Full Article →Trump supports bill to buy 1 million BTC — Senator Lummis
If enacted, the proposed legislation would direct federal funds to purchase a significant quantity of Bitcoin over several years, potentially impacting the government's digital ass...
Read Full Article →US lawmakers call for change in corporate digital asset taxes
The proposed tax provision adjustment could lower the tax burden on companies holding digital assets, potentially encouraging investment and maintaining competitive advantages for...
Read Full Article →ZKsync X hacker posts false SEC probe in apparent effort to crash token
The unauthorized disclosure of misleading regulatory inquiries caused a temporary decline in the digital asset’s value, highlighting potential vulnerabilities in social media secur...
Read Full Article →Feds deny late disclosure of evidence in Samourai Wallet case
The ongoing legal dispute could impact regulatory scrutiny and financial liabilities for the Samourai Wallet co-founders, potentially influencing enforcement approaches toward cryp...
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