2026-01-09 16:32:34

High-ranking U.S. Treasury officials connected with the department convened with a range of financial institutions last Friday to discuss ongoing fraud investigation matters. The meetings reportedly centered on coordinating responses to fraudulent activities across the sector, signaling intensified scrutiny of institutional practices. This move reflects the government's broader push to strengthen oversight mechanisms within the financial system and ensure compliance standards across major players in the industry.

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0xSherlock

· 12h ago

Here we go again, is the U.S. Treasury Department trying to tighten control over the financial sector?

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MultiSigFailMaster

· 20h ago

Coming to check on us again? It's always the same trick, and in the end, retail investors are the ones who suffer.

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SwapWhisperer

· 01-10 09:05

Checking institutions again, are you serious this time?

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GweiTooHigh

· 01-09 16:57

Here we go again, what is the U.S. Treasury Department up to this time? Anyway, it's the same old trick in the end.

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MEVHunterLucky

· 01-09 16:55

Here we go again, the US government's tricks are getting old.

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BridgeNomad

· 01-09 16:47

nah, here we go again... regulatory theater while the real attack vectors keep slipping through. seen this playbook before—they'll coordinate on "compliance standards" but miss the actual systemic risks lurking in counter-party assumptions. tbh, institutions love these meetings, gives 'em cover. where's the postmortem on why fraud detection still moves slower than tvl migration patterns?

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