U.S. Treasury Department

News / US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot

November 28, 2018November 29, 2018 / Hodl Army /

For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals. This article is originally written and posted on https://www.coindesk.com/us-regulators-tie-two-bitcoin-addresses-to-iranian-ransomware-plot. Visit https://www.coindesk.com/ today…

banking / NY BitLicense Chief Clashes with U.S. Treasury over Fintech Banking Charters

August 5, 2018August 5, 2018 / Hodl Army /

The New York State Department of Financial Services (DFS) has stated its opposition to the U.S. Department of Treasury’s endorsement of regulatory “sandboxes” for fintech companies that essentially allow fintechs…

aml/kyc / US Treasury Secretary Munchin Likens Bitcoin to Offshore Swiss Bank Account

January 15, 2018January 15, 2018 / Hodl Army /

Advertisement Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. US Treasury Secretary Steven Mnuchin is making headlines again, but not for him and his wife…