News

Tag: US Treasury

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government's Action 'Was Unlawful'
Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government's Action 'Was Unlawful'
Top US Regulators Urge Congress to Pass Legislation on Crypto Assets
Top US Regulators Urge Congress to Pass Legislation on Crypto Assets
Github Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode
Github Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
Coin Center Says OFAC's Tornado Cash Ban 'Exceeds Statutory Authority,' Plans to 'Engage' With US Watchdog
Coin Center Says OFAC's Tornado Cash Ban 'Exceeds Statutory Authority,' Plans to 'Engage' With US Watchdog
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order
US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order
SEC Chair Warns of 'Too Good to Be True' Crypto Products — US Treasury Calls for Urgent Regulation
SEC Chair Warns of 'Too Good to Be True' Crypto Products — US Treasury Calls for Urgent Regulation
US Treasury's OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List
US Treasury's OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian Users
Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian Users
US Treasury Warns NFTs May Present New Illicit Finance Risks
US Treasury Warns NFTs May Present New Illicit Finance Risks
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
SEC Urges Congress to Pass Cryptocurrency Legislation to Protect Investors
SEC Urges Congress to Pass Cryptocurrency Legislation to Protect Investors
US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
FinCEN to Impose New Regulation for Crypto Holdings at Foreign Exchanges
US Treasury Warns of Increasing Ransomware Campaigns Against Coronavirus Vaccine Research Institutions
US Treasury Warns of Increasing Ransomware Campaigns Against Coronavirus Vaccine Research Institutions
Veteran Analyst Says BTC Might See Further Correction but 'Prices Have Not Topped'
Veteran Analyst Says BTC Might See Further Correction but 'Prices Have Not Topped'
Mike Novogratz: Everyone Should Put 2% to 3% of Their Net Worth in Bitcoin
Mike Novogratz: Everyone Should Put 2% to 3% of Their Net Worth in Bitcoin
Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
Treasury Secretary Mnuchin Gives Testimony on Cryptocurrency, New Regulations Rolling Out Soon
VERDAD is the Most Dangerous Crypto Bill to Face Congress Yet
VERDAD is the Most Dangerous Crypto Bill to Face Congress Yet
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Financial Regulator Requests Crypto Trading Data From South Korea
US Financial Regulator Requests Crypto Trading Data From South Korea
Goldman Sachs Recognizes Bitcoin's Future Potential
Goldman Sachs Recognizes Bitcoin's Future Potential
Former FDIC Chair Sheila Bair on Bitcoin: "Value — Like Beauty — Is in the Eye of Beholder"
Former FDIC Chair Sheila Bair on Bitcoin: "Value — Like Beauty — Is in the Eye of Beholder"
SEC Ramps Up Crypto Oversight - Hires Coin ETF ”Expert”
SEC Ramps Up Crypto Oversight - Hires Coin ETF ”Expert”
Trump's Treasury Secretary: "We are Looking Very Carefully and Will Continue to Look at" Bitcoin
Trump's Treasury Secretary: "We are Looking Very Carefully and Will Continue to Look at" Bitcoin