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Treasury Department

Hamas soldier squatting next to a few small crypto coins.
Regulations
Hamas Hardly Uses Crypto for Funding: US Treasury

The department's findings highlighted that terrorist organizations still resort to traditional financing methods, refuting previous reports.

by Grace Abidemi. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
February 15, 2024 │ 6:30 PM GMT
Tether angel celebrating with money falling from the sky.
Stablecoins
Tether Has More Treasury Holdings Than UAE, Australia, and Spain

Tether's Q2 2023 report: $3.3B reserves, $72.5B backed by Treasuries, $1B profits amid crypto surge.

by Kyle Calvert. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
August 2, 2023 │ 4:00 PM GMT
Multi-colored network symbolizing DeFi under a magnifying glass, which reveals Kim Jong Un.
Regulations
Understanding the U.S. Treasury Probe on DeFi’s Money Laundering Risks

US regulators are turning against crypto, and lawmakers could follow suit. Read about what the Treasury thinks of DeFi.

by David Marsanic. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
April 7, 2023 │ 2:30 PM GMT

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