Crypto Lobby Presses US to Revise Anti-Money Laundering Rule Threatening Stablecoin Flow
Why the Treasury’s New AML Rule May Stall the Next Wave of Stablecoin Innovation A...
Jun 10, 20261 min read0 reactions0 comments
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$24B Frozen Iranian Assets Could Pay Gulf Allies' War Bills
$24B in frozen Iranian assets could be redirected to Gulf allies, turning sanctions leverage into war-damage funding.
Jun 8, 20261 min read0 reactions0 comments
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May 30, 2026US Treasury Doubles Iranian Crypto Seizures to Nearly $1 Billion
Treasury Secretary Scott Bessent reveals the US has seized roughly $1 billion in Iranian cryptocurrency assets, doubling previous disclosures from April.
May 30, 20263 min read0 reactions0 comments
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May 28, 2026Treasury's Sanctions Cleanup Removes 80 Names, Signals Dynamic Management Shift
US Treasury removes 80 outdated entries from sanctions blacklist, reducing compliance burdens and signaling more agile approach to sanctions administration.
May 28, 20262 min read0 reactions0 comments
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May 21, 2026Proposed ARMA Bill Seeks to Lock U.S. Treasury Into 20-Year Bitcoin Reserve Strategy
New legislation would mandate Treasury Department create strategic Bitcoin reserve with two-decade minimum commitment.
May 21, 20263 min read0 reactions0 comments
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May 9, 2026Treasury Escalates Global Banking Pressure with Iran-China Sanctions Warning
US Treasury warns foreign banks of sanctions risks tied to Iran and China dealings, signaling heightened enforcement that could reshape global trade finance.
May 9, 20263 min read0 reactions0 comments
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May 7, 2026Treasury Pressures Binance Over Iran Transaction Reports in Private Compliance Push
US Treasury officials privately demanded Binance comply with its 2023 monitoring deal after reports of Iran-linked transactions on the platform.
May 7, 20263 min read0 reactions0 comments
US Treasury Sparks Sanctions Fear Over Iran-China Bank Deals
US Treasury warns foreign banks of sanctions risks linked to Iran and China, pressuring global finance and threatening trade flows.
May 10, 20261 min read0 reactions0 comments
AI Sparks New Cyber War on US Financial Systems, Treasury Warns
US Treasury warns AI-driven cyberattacks threaten banks and crypto, exploiting weak spots to disrupt financial stability and payment networks.
May 4, 20261 min read0 reactions0 comments