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U.S. Department of the Treasury

Treasury Sanctions Violent CJNG Members and Cartel Facilitator

Read here: https://home.treasury.gov/news/press-releases/jy0103

Financial Action Task Force (FATF) Advances Its Work on Operational Measures to Prosecute Terrorist Financing and Virtual Assets

Read here: https://home.treasury.gov/news/press-releases/jy0037

United States Targets Leaders of Burma’s Military Coup Under New Executive Order

Read here: https://home.treasury.gov/news/press-releases/jy0024

President’s Working Group on Financial Markets Releases Statement on Key Regulatory and Supervisory Issues Relevant to Certain Stablecoins

Read here: https://home.treasury.gov/news/press-releases/sm1223

The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions

Read here: https://home.treasury.gov/news/press-releases/sm1216

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