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US TREASURY

US Treasury Expands Sanctions to Cripple Russian War Economy

US Treasury Expands Sanctions to Cripple Russian War Economy

The U.S. Treasury issued over 300 sanctions to pressure Russia, targeting its military-industrial base and revenue channels.read more

US Treasury Secretary Janet Yellen Declares 'Soft Landing' Reached, Americans Recovering Optimism

US Treasury Secretary Janet Yellen Declares 'Soft Landing' Reached, Americans Recovering Optimism

Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

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 and White House to Hold Regular Meetings on CBDCs and Payment Innovations

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

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

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