US Treasury Removes Tornado Cash From OFAC Sanctions List
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges.“Based...
Category : Treasury
U.S. Treasury Sanctions Two Individuals Linked to North Korean Crypto Laundering
TLDR U.S. Treasury sanctioned two individuals, Lu Huaying and Zhang Jian, for allegedly laundering cryptocurrency for North Korea through a UAE front company The sanctions...
Treasury Secretary Yellen Calls for Stablecoin Regulation Despite not Being “Systemic Risk”
U.S. Treasury Secretary Janet Yellen testified before the House’s Financial Services Committee. Topics like cybersecurity risks, coordination efforts among regulatory agencies, the role of AI...
US Treasury Seeks to Restrict Crypto Mixers as ‘Primary Money Laundering Concern’
The U.S. Treasury Department has proposed categorizing cryptocurrency mixers as a “primary money laundering concern” in a move that could severely limit their interactions with...
US Treasury And IRS Propose Regulations On Bitcoin & Crypto Transactions By Brokers
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U.S. Treasury, FDIC And Federal Reserve Will Guarantee All Deposits At SVB, Signature Bank In Unprecedented Move
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U.S. Treasury Introduces CBDC Working Group, Discusses Potential Routes For Digital Dollar
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US Treasury to Sanction Crypto Platform Suex for its Alleged Role in Ransomware Transactions
The United States Department of the Treasury plans to penalize cryptocurrency exchanges that assist in ransomware attacks. The first such sanctioned company would reportedly be...
U.S. Treasury Targets Stablecoins in Latest Regulatory Risk Assessment
As regulatory pressure mounts in the U.S., policymakers are putting stablecoins at the top of their agendas. Citing “people familiar with the matter,” Bloomberg has...
