Browsing Tag
Treasury
7 posts
US Treasury cracks down on Russian virtual currency money launderer!
The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ekaterina Zhdanova, a Russian national, for her alleged involvement in money laundering and fund transfers using virtual currency on behalf of Russian elites. As part of the G7’s pledge to clamp down on sanctions circumvention and close loopholes that Russian states, oligarchs, proxies, and
PSAC, Treasury Board reach tentative deal after weekend of bargaining
The union says the agreement includes a total compounded wage increase of 12.6 per cent over four years, new remote-work language, and protections related to contracting out. Published May 01, 2023 • Last updated May 01, 2023 • 9 minute read PSAC workers and supporters picketed in front of Treasury Board President Mona Fortier's office
U.S. Treasury, FDIC And Federal Reserve Will Guarantee All Deposits At SVB, Signature Bank In Unprecedented Move
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Treasury Weighs In on NFTs and Art Crime
Key Takeaways The U.S. Treasury warned today that the NFT art market is susceptible to money laundering and other types of fraud. It also suggested that some (but not all) NFTs can be considered virtual assets under Financial Action Task Force rules. The Treasury did not directly comment on other issues in the NFT sector,…
Treasury warns of delayed tax refunds…
The Treasury Department is warning that tax refunds and other services may be delayed this year because of “enormous challenges" including the coronavirus pandemic and previous budget cuts made at the Internal Revenue Service (IRS).Treasury officials told reporters during a phone all on Monday that they are predicting a “frustrating season” for taxpayers and tax preparers because…
Bitfarms Adds 1,000 BTC to its Treasury
You are here: Home / News / Bitfarms Adds 1,000 BTC to its Treasury January 12, 2022 by Aishwarya shashikumar Global Bitcoin (BTC) self-mining company, Bitfarms Ltd. announced through a press release on 10 January 2022, that it currently holds over 4,300 Bitcoins (BTC). The Canadian Bitcoin mining company seems to have taken the proverb…
MiningNew Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining AnTySeptember 29, 2021With this report on virtual currencies and global competitiveness, the idea is to strengthen U.S.’s role globally, and crypto can play a critical role in that.US Senators want the Treasury Department to closely examine cryptocurrency mining…