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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#U.S. Treasury

The United States Department of the Treasury, responsible for managing federal finances.

What’s happening to DOGE—and how Elon Musk’s brainchild will be remembered
ForkLog 129 26.11.2025

The Elon Effect: How DOGE Became a Crypto Phenomenon and What Lies Ahead

The US Department of Government Efficiency lost central authority eight months before its sunset. We examine its legacy—and where crypto fits in.
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US Treasury Predicts Stablecoin Market to Reach $2 Trillion
ForkLog 23 01.05.2025

US Treasury Predicts Stablecoin Market to Reach $2 Trillion

The market capitalization of stablecoins is projected to reach $2 trillion by 2028, according to a report from the US Department of the Treasury for the first quarter of 2025. The current combined market value of stablecoins is approximately $230 billion, but the growth rate may accelerate, the document states. The department noted that stablecoins […]
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US Treasury Harnesses AI to Combat $4 Billion in Fraud
ForkLog 7 18.10.2024

US Treasury Harnesses AI to Combat $4 Billion in Fraud

The US Department of the Treasury employed artificial intelligence to analyze data and recover over $4 billion obtained through fraud and misconduct in the 2024 fiscal year. Through the use of AI, the department managed to reclaim six times more funds compared to the previous reporting period, when the amount was $652.7 million, the Treasury […]
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Arthur Hayes Predicts Bitcoin Surge to $100,000 by Year-End
ForkLog 10 13.08.2024

Arthur Hayes Predicts Bitcoin Surge to $100,000 by Year-End

The value of the leading cryptocurrency is expected to recover from a yen-induced decline and rise to $100,000. This forecast was presented by former BitMEX CEO Arthur Hayes. In a new essay, the expert explained the impact of U.S. Treasury borrowing and the monetary policy of the Fed on the amount of available liquidity for […]
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US Treasury Criticizes NFTs for Fraud Risks
ForkLog 7 30.05.2024

US Treasury Criticizes NFTs for Fraud Risks

The non-fungible token (NFT) sector is vulnerable to fraud and facilitates the laundering of illicit funds, according to a report by the US Department of the Treasury. The department conducted its first analysis and assessment of the NFT sector. The document states that such assets are often used to legalize illegal proceeds but are rarely […]
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US Treasury Seeks Expanded Cryptocurrency Oversight
ForkLog 7 10.04.2024

US Treasury Seeks Expanded Cryptocurrency Oversight

The evolving use of cryptocurrencies for illicit purposes necessitates additional oversight tools for the US Treasury. This was stated by Deputy Secretary Wally Adeyemo during a Senate hearing. The official mentioned a network operated by Al-Qaeda for several years to raise funds in bitcoin via social media, and cryptocurrency donations to Hamas. “It is important […]
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US Treasury Seeks to Regulate Foreign Bitcoin Exchanges
ForkLog 5 09.04.2024

US Treasury Seeks to Regulate Foreign Bitcoin Exchanges

The US Treasury is advocating for an expansion of its powers to enhance oversight of cryptocurrency service providers, including foreign entities. This was stated by Deputy Secretary Adewale O. Adeyemo ahead of Senate hearings. According to him, malicious actors are constantly “seeking new ways to conceal identities and move assets.” He cited instances of cryptocurrencies […]
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Expert: mining pools block transactions from sanctioned addresses
ForkLog 18 23.11.2023

Expert: mining pools block transactions from sanctioned addresses

Mining pools began rejecting transactions from addresses on or to addresses on the OFAC SDN list, without including them in blocks. The situation drew the attention of a Bitcoin developer using the alias 0xB10C.
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Compound chief executive to launch Ethereum fund focused on U.S. Treasury securities
ForkLog 7 29.06.2023

Compound chief executive to launch Ethereum fund focused on U.S. Treasury securities

Founder of the crypto-lending platform Compound, Robert Leshner, filed an application with the SEC to launch a fund focused on investments in U.S. Treasury securities.
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US Treasury Warns of DeFi Service Risks
ForkLog 6 07.04.2023

US Treasury Warns of DeFi Service Risks

Cybercriminals, including those from North Korea, and scammers are using DeFi protocols to transfer and launder money. The Treasury Department's report assessing illicit financing risk in the sector notes this.
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US proposes a 30% levy on electricity consumed by miners
ForkLog 6 10.03.2023

US proposes a 30% levy on electricity consumed by miners

The U.S. Treasury has advocated introducing an excise tax on mining companies amounting to 30% of the electricity their equipment consumes.
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Kraken to pay $362,000 for Iran sanctions violations
ForkLog 9 29.11.2022

Kraken to pay $362,000 for Iran sanctions violations

The cryptocurrency exchange Kraken has agreed to pay $362,000 to settle U.S. sanctions violations against Iran.
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