Stephen Gannon, a partner at Davis Wright Tremaine LLP, said that the U.S. government needs to address the harm caused by "debanking" crypto-linked individuals and firms under what is being referred to as Operation Choke Point (OCP) 2.0.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on an international network accused of facilitating the shipment of Iranian crude oil to China.

The Federal Financial Supervisory Authority (BaFin) has issued a warning against the websites coincapitals.net and easyinvestingpro.com for offering unlicensed financial and cryptocurrency services.

The U.S. Department of the Treasury has announced plans to issue $125 billion in Treasury securities to refund approximately $106.2 billion of maturing Treasury notes and bonds.

Secretary of the Treasury Scott Bessent recently engaged in a virtual introductory meeting with Bank of Japan Governor Kazuo Ueda.

The Treasury Borrowing Advisory Committee (TBAC) has issued a report to the Secretary of the Treasury, providing insights into current economic conditions and their implications for Treasury borrowing strategies.

Secretary of the Treasury Scott Bessent announced President Trump's intention to nominate Luke Pettit and Jason De Sena Trennert for roles at the United States Department of the Treasury.

The Treasury Borrowing Advisory Committee convened on February 4, 2025, at the Department of the Treasury to discuss various financial matters.

Moody's has introduced Maxsight, a new platform aimed at helping businesses manage and understand risks associated with third-party relationships, supply chains, and compliance processes.

Secretary of the Treasury Scott Bessent recently engaged in an introductory meeting with European Central Bank President Christine Lagarde.

The U.S. Department of the Treasury has addressed a letter to Congress concerning its payment systems managed by the Bureau of the Fiscal Service.

The financial sector is poised to be among the first to adopt quantum computing technologies as they become commercially viable in the coming years.

The U.S. Department of the Treasury has announced its current estimates for privately-held net marketable borrowing for the first two quarters of 2025.

The Federal Reserve Bank of Cleveland has announced the appointment of 48 new members to its advisory councils.

The National Credit Union Administration (NCUA) has issued a prohibition notice in January 2025.

Kenneth Lagunilla, a staff member at TCG World, said that Binance has been making efforts to comply with regulations.

GenAI is transforming the financial services industry by increasing efficiency and enhancing decision-making capabilities, according to a recent report.

The U.S. Department of the Treasury's Federal Insurance Office (FIO) has announced its decision to withdraw from the Network of Central Banks and Supervisors for Greening the Financial System (NGFS).

Entertainment 360, a prominent talent management company, has announced it will receive an investment from Carlyle, a global investment firm.

National Credit Union Administration (NCUA) Chairman Kyle S. Hauptman has appointed Sarah Bang as NCUA Chief of Staff and Senior Policy Advisor.