38 stories tagged #US Treasury

  1. US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
    world

    US Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking

    The U.S. Treasury sanctioned individuals tied to the Sinaloa Cartel for converting cash to crypto for fentanyl trafficking.

    2w ago 1 min read
  2. US 30-Year Bond Yields Near 5%: A Warning for Risk Assets
    finance

    US 30-Year Bond Yields Near 5%: A Warning for Risk Assets

    Rising Treasury yields signal market stress, with potential impact on equities and crypto.

    2w ago 1 min read
  3. JPMorgan Files for Tokenized Money Market Fund on Ethereum
    finance

    JPMorgan Files for Tokenized Money Market Fund on Ethereum

    JPMorgan launches a tokenized money market fund for stablecoin issuers, investing in US Treasurys with a $1 million minimum.

    3w ago 2 min read
  4. Pakistan Shelters Iranian Warplanes; Crypto Markets Dive
    world

    Pakistan Shelters Iranian Warplanes; Crypto Markets Dive

    Pakistan hosts Iranian jets at Nur Khan base as US-Iran tensions escalate. Bitcoin drops to $80.5K amid geopolitical shockwaves.

    3w ago 1 min read
  5. Binance Faces Treasury Letter Over Iran Sanctions Concerns
    crypto

    Binance Faces Treasury Letter Over Iran Sanctions Concerns

    The US Treasury demands records and interviews, escalating scrutiny on Binance's compliance with sanctions and its monitorship.

    3w ago 1 min read
  6. US Treasury Seizes $500M in Iranian Crypto in Operation Economic Fury
    crypto

    US Treasury Seizes $500M in Iranian Crypto in Operation Economic Fury

    The US Treasury seized nearly $500 million in Iranian cryptocurrency assets under Operation Economic Fury, escalating maximum pressure tactics.

    last mo. 1 min read
  7. US Eases Sanctions, Allowing Venezuela to Fund Maduro's Defense
    world

    US Eases Sanctions, Allowing Venezuela to Fund Maduro's Defense

    The United States has granted a waiver, permitting Venezuela to pay for Nicolas Maduro's legal defense team in New York on drug and other federal charges.

    last mo. 1 min read
  8. US Freezes $344 Million in Crypto Linked to Iran
    crypto

    US Freezes $344 Million in Crypto Linked to Iran

    U.S. Treasury sanctions $344 million in cryptocurrency tied to Iran's illicit financial activities, targeting funds linked to Hezbollah and the IRGC.

    last mo. 1 min read