Browsing Tag
U. S. Treasury
6 posts
US Treasury official calls for immediate crypto regulation
Graham Steele, U.S. Treasury Assistant Secretary for Financial Institutions, calls for establishing crypto regulation standards to preempt potential…
Sinbad crypto mixer sanctioned by U.S. Treasury
Sinbad was used by North Korean cyber criminals to launder hundreds of millions stolen from some of crypto’s…
US Treasury sanctions Gaza-based crypto exchange
The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital…
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider,…
Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions
A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions…
US Treasury warns DeFi poses a threat to national security
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses…