U.S. Department of the Treasury

The US federal finance ministry; leads several GENIUS Act rulemakings, with FinCEN and OFAC as its anti-money-laundering and sanctions bureaus.

Also known as Treasury

Headquarters: United States · used for “firms based in” filters (how location works)

Profile sources^[1]

Deployments

Not a named participant in any tracked deployment yet.

[1]Role of the Treasury — U.S. Department of the Treasury. Accessed 12 Oct 2026.B

Spotted something out of date or missing? Suggest a correction, ideally with a source.