Department Of Treasury - All News And Posts By Crowdfund Insider

US Treasury Department Sanctions First Bitcoin Addresses

November 30, 2018 @ 12:37 pm By Cali Haan |

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the Bitcoin addresses of two Iranians the office says processed Bitcoin ransoms on behalf of Iranian hackers who targeted government and business sites in the US and Canada. Anyone who does… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitcoin, department of treasury, iran, marco santori, mohammad mehdi shah mansouri, ofac, office of foreign assets control, rod rosenstein

Bill Approved by House of Representatives Requires Department of Treasury to Develop Plan to Combat Criminal Financial Networks Including use of Digital Currencies

March 6, 2018 @ 5:26 pm By JD Alois |

The US House of Representatives has just passed a Bill, HR 4768, that will require the US Department of the Treasury, in consultation with various U.S. agencies, to develop a national strategy to combat the financial networks of transnational organized criminals. The Bill passed the… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged department of treasury, s 1241

OCC Fintech Charter: We Need a Government that Embraces Financial Innovation

February 7, 2017 @ 12:07 pm By Timothy Li |

The Office of Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was created by the National Currency Act of 1863 (154 years ago, 20 years before the automobile was invented by Karl Benz from Germany)…. Read More

Read more in: Featured Headlines, Fintech, Opinion, Politics, Legal & Regulation | Tagged biz2credit, department of treasury, dodd frank, fintech charter, jp morgan chase, kuber financial, occ, office of the comptroller of the currency, ondeck, perspective, regulation, sandbox, sec, sofi, thomas curry, timothy li