U.S. Treasury regulator
Overview
The United States Department of the Treasury, a cabinet-level body, oversees federal financial management. Its remit includes tax revenue collection via the Internal Revenue Service, the issuance of government debt, and the formulation of economic policy. The department also contains the Financial Crimes Enforcement Network and the Office of Foreign Assets Control, which administer anti-money laundering rules and sanctions. These regulatory frameworks extend to cryptocurrency operations.
Within The Counterparty graph, U.S. Treasury connects to 15 tracked entities, most strongly to Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement, Fed nominee Kevin Warsh rejects ‘sock puppet’ label during senate grilling, Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 15 total).
| Relation | Connected entity | Confidence |
|---|---|---|
mentions | Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement | 95% |
mentions | Fed nominee Kevin Warsh rejects ‘sock puppet’ label during senate grilling | 95% |
mentions | Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity | 95% |
mentions | Three Major Japanese Financial Institutions Tap Canton to Bring Government Bonds On-Chain | 95% |
mentions | Stablecoins Go Institutional As Morgan Stanley Rolls Out New Portfolio | 95% |
mentions | Morgan Stanley Launches Stablecoin Reserve Fund | 95% |
mentions | US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network | 95% |
mentions | Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime | 95% |
mentions | WalletConnect Integrates with TradFi-Focused Chain Canton Network | 95% |
mentions | U.S. CFTC adds New York to string of states its suing to stop prediction market pushback | 95% |
Frequently asked questions
What is U.S. Treasury?
U.S. Treasury is a regulator tracked in The Counterparty knowledge graph. It is connected to 15 other tracked entities, most strongly to Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement, Fed nominee Kevin Warsh rejects ‘sock puppet’ label during senate grilling, Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity.
What type of entity is U.S. Treasury?
U.S. Treasury is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is U.S. Treasury connected to?
In The Counterparty knowledge graph, U.S. Treasury is linked to 15 other tracked entities, most strongly to Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement, Fed nominee Kevin Warsh rejects ‘sock puppet’ label during senate grilling, Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity.
The dated record
5 dated entries on file, most recent first.
- Apr 2026 Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime — Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime Treasury Secretary Scott Bessent said the U.S. is seeking to choke off "all financial lifelines" for the regime. Wh... coindesk.com
- Apr 2026 Treasury proposes rules for state stablecoin regulation under GENIUS Act - Ledger Insights - blockchain for enterprise — The US Treasury has published a proposed rule setting out how it will judge whether state regulatory regimes for stablecoin issuers are “substantially similar” to the federal framework under the GENIU... ledgerinsights.com
- Apr 2026 U.S. CFTC adds New York to string of states its suing to stop prediction market pushback — U.S. CFTC adds New York to string of states its suing to stop prediction market pushback The federal regulator has been suing states that seek to curtail prediction markets activity and claim it shoul... coindesk.com
- Apr 2026 US Treasury, FinCEN publish AML, BSA rule proposals for GENIUS Act stablecoins - Ledger Insights - blockchain for enterprise — Yesterday the US Treasury published proposed rules to implement the GENIUS Act’s requirements to address illicit finance, including AML and sanctions. The 300-plus pages of proposals were developed in... ledgerinsights.com
- Apr 2026 WalletConnect Integrates with TradFi-Focused Chain Canton Network — WalletConnect Integrates with TradFi-Focused Chain Canton Network WalletConnect has added support for Canton Network, a blockchain built for institutional finance. The two companies first revealed the... thedefiant.io
In the wire
3 items in the current window name this counterparty. Headlines are the publishers' own.
- 2026-07-21 US Treasury sends warning to hedge funds over ‘tax alpha’ strategies ft_crypto
- 2026-07-21 US Treasury freezes $130M crypto wallet tied to Iran’s IRGC cryptobriefing.com
- 2026-07-21 U.S. Treasury Secretary Bessent Freezes $130 Million Crypto Wallet Linked to the IRGC binance_intel