All posts tagged "U.S. Treasury"
-
12How ToOFAC Licenses and Permits: What Are They and Who Needs Them?
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) enforces economic and trade sanctions that restrict transactions with certain individuals, countries,...
-
510Press ReleaseU.S. Treasury Calls For Regulatory Measures For NFTs
The Treasury report calls for further regulatory measures and highlights NFTs’ high susceptibility to fraud and scams. TakeAway Points: The U.S. Treasury...
-
616Press ReleaseU.S. Treasury Says No Ban on Crypto Mixers
The Treasury clarifies that it is not outlawing cryptocurrency mixers, and what is expected within a year is comprehensive cryptocurrency legislation. TakeAway...
-
5.1KFinance NewsWhat You Need to Know About the New Opportunity Investment Draft Form
In October, the U.S. Treasury Department released a draft form designed to help it and the IRS collect information about how opportunity...
