U.S Treasury Sanctions Russian Bitcoin Miners

The Crypto NewsJune 12, 2022

by The Crypto NewsJune 12, 20220260

The Treasury department announced sanctions against companies and individuals who enable fiat payments or infrastructure for bitcoin mining in Russia.The Treasury department announced sanctions against...

News

Treasury Sanctions Crypto Mixer Over North Korean Attacks

The Crypto NewsMay 25, 2022

by The Crypto NewsMay 25, 20220373

The U.S. Treasury Department has sanctioned a cryptocurrency mixer for the first time. Blender is now banned in the United States. Key Takeaways The Treasury...

News

Treasury Sanctions Extra North Korean Wallets Tied to Ronin Hack

The Crypto NewsApril 30, 2022

by The Crypto NewsApril 30, 20220333

The U.S. Treasury has sanctioned three new addresses belonging to Lazarus Group. Key Takeaways The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned...

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U.S. Treasury Sanctions Russian Crypto Miners

The Crypto NewsApril 27, 2022

by The Crypto NewsApril 27, 20220316

The action marks the first time that the Treasury has sanctioned a crypto mining company. Key Takeaways The U.S. Treasury and OFAC have introduced sanctions...

Altcoin

Treasury Revives Russian Sanctions Referencing Crypto

The Crypto NewsMarch 25, 2022

by The Crypto NewsMarch 25, 20220297

A 2021 U.S. executive order that includes limitations on digital assets will be expanded upon in the wake of Russian aggression against Ukraine. Key Takeaways...

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Wonderland’s treasury saga exposes the fragility of DAO initiatives at the present time

The Crypto NewsMarch 8, 2022

by The Crypto NewsMarch 8, 20220339

The Wonderland protocol became the talk of the decentralized finance (DeFi) world after the platform was found at the center of a brewing controversy. On Jan....

Altcoin

Wonderland Treasury Supervisor Outed as QuadrigaCX Co-Founder

The Crypto NewsJanuary 30, 2022

by The Crypto NewsJanuary 30, 20220360

Wonderland is embroiled in a major controversy regarding the identity of its treasury manager 0xSifu. Key Takeaways 0xSifu has been identified as Michael Patryn, the...

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Senators Toddle Treasury to Residing Crypto Principles

The Crypto NewsJanuary 14, 2022

by The Crypto NewsJanuary 14, 20220250

Lawmakers who criticized the bill want to have informal guidance by the end of the year. Key Takeaways Six U.S. senators have urged the Treasury...

Altcoin

Treasury Sanctions Crypto Trade Over Ransomware Payments

The Crypto NewsOctober 3, 2021October 4, 2021

by The Crypto NewsOctober 3, 2021October 4, 20210393

Key Takeaways The U.S. Treasury’s Office of Foreign Assets Control has sanctioned the Russian crypto broker Suex. According to OFAC, Suex was laundering illegal proceeds...

Altcoin

Treasury Prepping Stablecoin Clampdown: File

The Crypto NewsSeptember 28, 2021September 29, 2021

by The Crypto NewsSeptember 28, 2021September 29, 20211349

Key Takeaways Treasury officials have reportedly identified several risks posed by stablecoins. Officials are concerned about the rapid growth of pegged assets and the potential...