by COINS NEWS - 2 days ago
Archax, the first FCA regulated digital asset exchange, broker and custodian, today announced that it is expanding the range of fund shares it offers in tokenised form with the provision of the BlackRock ICS US Treasury money market fund (MMF) in par...
Bitcoin News / Bitcoinist - 2 weeks ago
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its fight against foreign providers of cryptocurrency services. The primary objective behind this request i...
Bitcoin News / Bitcoin.com - 3 weeks ago
This week, 21.co’s onchain data analyst Tom Wan presented figures revealing that tokenized U.S. Treasury bonds on public blockchains have surpassed the $1 billion mark. The analyst highlighted that Blackrock’s BUIDL experienced significan...
Bitcoin News / Bitcoinist - 4 weeks ago
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-related companies linked to Russia. The measure is part of the US government’s efforts to combat OFAC-designated entities from ev...
Bitcoin News / Bitcoinist - 1 month ago
The XRP price could be headed for greater heights with the latest development coming out of the community. While the altcoin has been trading on leading crypto exchanges since Judge Analisa Torres’s rules that programmatic sales did not qualify as se...
Bitcoin News / Bitcoin.com - 2 months ago
In its 2024 National Risk Assessments, the U.S. Department of the Treasury has unveiled the concerning trend of criminals increasingly turning to cryptocurrencies to finance illegal activities. US Treasury Reports Identify Crypto’s Role in Illicit Fi...
Bitcoin News / Bitcoinist - 5 months ago
The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions.
In August, the draft of the proposed guidelines wa...
Bitcoin News / Bitcoin.com - 5 months ago
U.S. Treasury Deputy Secretary Wally Adeyemo says crypto is not the vast majority of the ways terrorist groups are funded, noting that these organizations “continued to use the traditional banking system.” His statements followed media re...
Bitcoin News / Bitcoinist - 6 months ago
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities.
In a move to intensify oversight of digital currency tran...
Cryptocoins News / Blockchain - 6 months ago
In a strategic move following the recent terrorist attack on Israel, the US Treasury designated ten key individuals and entities affiliated with Hamas, targeting their financial networks across several countries. This action accentuates the broader U...
Bitcoin News / Bitcoinist - 6 months ago
In the ever-evolving world of finance and investment, cryptocurrencies have emerged as a new and intriguing asset class. While they have captured the attention of both retail and institutional investors, they have also raised questions about their ro...
by COINS NEWS - 7 months ago
This was the post: The risk that a US judge rules against Tornado Cash plaintiffs Last month, the first challenge did in fact fail, as a court rejected the plaintiff's motion to issue a summary judgment striking down the sanctions as exceeding OF...
by COINS NEWS - 7 months ago
This was the post: The risk that a US judge rules against Tornado Cash plaintiffs Last month, the first challenge did in fact fail, as a court rejected the plaintiff's motion to issue a summary judgment striking down the sanctions as exceeding OF...
by COINS NEWS - 7 months ago
This was the post: The risk that a US judge rules against Tornado Cash plaintiffs Last month, the first challenge did in fact fail, as a court rejected the plaintiff's motion to issue a summary judgment striking down the sanctions as exceeding OF...