Browsing: treasury
The U.S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on…
The Department of Justice will announce “significant cryptocurrency enforcement actions” during an upcoming press conference Tuesday afternoon. Alongside Attorney General…
A group of bipartisan U.S. lawmakers have urged the Treasury to revise its proposed digital-assets taxation regime. The group is…
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates. The…
The Department of the Treasury’s Office of Foreign Assets Control sanctioned a Russian national for her role in laundering and…
The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov.…
A U.S. district court has dismissed Coin Center‘s lawsuit against the U.S. Treasury, in which the crypto advocacy group claimed…
The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terror group financing. …
Polkadot’s treasury released its latest spending report showing higher expenditure but with a twist. DOT bulls have a chance at…
The Treasury Department is planning to designate international crypto mixers as money-laundering hubs, citing Hamas’ use of them along with…
