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The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN’s new alert outlines how criminal networks attract victims, move proceeds,…
Operation Economic Outcast is preparing to expand its banking offensive, with Treasury Secretary Scott Bessent saying the U.S. plans to sanction another bank. The planned action follows FinCEN’s proposal targeting…
Bitcoin’s price reclaimed $80,000 per unit on Thursday after breaking past a key $79,000 resistance level, driving its market capitalization back to $1.61 trillion and positioning the asset for an…
Over the last year, people have been urging the financial sector to prepare quantum readiness and this week, the U.S. Treasury published an announcement revealing a task force dedicated to…
The world’s money supply has reached a record milestone this week and at the same time, bitcoin’s price spiked 21% higher over the last seven days. Some believe bitcoin might…
The Treasury has opened Iran’s digital asset sector to broader sanctions while targeting a broker accused of processing over $100 million in cryptocurrency for oil sales supporting Iran’s military and…
The U.S. Treasury is pushing back against punishing long-term government borrowing costs, dragging a decades-old yield control debate back onto Wall Street just as bitcoin’s price rallies and traders start…
As part of Operation Economic Outcast, the U.S. Department of the Treasury defined digital assets as a critical sector that can be targeted by secondary sanctions in the future, alongside…
This week’s stories centered on liquidity, regulation, and signs of a possible market turn. Scott Bessent moved to expand Treasury buybacks as long-term yields came under pressure, while bitcoin surged…
A mystery whale sold another 2,700 BTC (about $211.8 million) earlier today, pushing its three-day total to 7,700 BTC (roughly $576.6 million). The selling lands just as bitcoin trades within…