Bitcoin News / Bitcoin.com - 1 year ago
U.S. Treasury Secretary Janet Yellen says that the collapse of crypto exchange FTX shows that the crypto industry “really needs to have adequate regulation.” She added: “It’s a Lehman moment within crypto, and crypto is big en...
Cryptocoins News / The Cointelegraph - 1 year ago
The payments operator responded to a Treasury inquiry related to the presidential executive order with an appeal to keep bank interests in sight when designing digital assets....
Bitcoin News / Bitcoin.com - 1 year ago
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andr...
Bitcoin News / Bitcoin.com - 1 year ago
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange Bittrex. The crypto exchange was accuse...
Cryptocoins News / The Cointelegraph - 1 year ago
Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”...
Cryptocoins News / Blockchain - 1 year ago
Tether said it has increased its investments in US Treasury bills backing its $68 billion stablecoin. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/chrisgilly [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
On Monday, the chief technology officer of Tether Holdings Limited, Paolo Ardoino, explained that U.S. Treasury bills represent more than 58% of the company’s reserves. The announcement follows Tether hiring the accounting firm BDO Italia and...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heigh...
Cryptocoins News / The Cointelegraph - 1 year ago
Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea....
More / Etherum Reddit - 1 year ago
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More / Etherum Reddit - 1 year ago
submitted by /u/Willenskraft [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned crypto mixer. The answers include how to withdraw crypto or complete transactions initiated using Tornado Cash pr...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Mining Difficulty Nears All-Time High; US Treasury Blacklists More BTC Addresses& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 year ago
US Treasury sanctions Iran-based ransomware group and associated Bitcoin addresses& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks& & CoinDesk
by COINS NEWS - 1 year ago
submitted by /u/DiscoStu28 [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The U.S. Treasury Department provided conditions for domestic users who wish to withdraw from sanctioned crypto mixer Tornado Cash.U.S. Citizens with deposits in the Ethereum-based service may apply for a license with the Office of Forei...
Cryptocoins News / Blockchain - 1 year ago
A group of crypto users are challenging the US Treasury Department's sanctions of Tornado Cash in court. Coinbase is backing the legal action. (Read More)
by COINS NEWS - 1 year ago
submitted by /u/Warfared [link] [comments]
Cryptocoins News / CoinJournal - 1 year ago
US Congressman Tom Emmer (R-MN) wants answers from the Treasury Department over the sanctions the agency imposed on Tornado Cash. In a letter addressed to Treasury’s Janet Yellen on Tuesday, Rep. Emmer highlighted his take on the sanctions, not...
Bitcoin News / Google News Bitcoin - 1 year ago
Warren Buffett pivots to US Treasurys — A bad omen for Bitcoin price?& & Cointelegraph
by COINS NEWS - 1 year ago
tldr; The US Treasury Department suspects that crypto exchange Kraken has violated sanctions by allowing users from Iran, Syria, and Cuba to trade digital tokens. The OFAC is likely to impose a fine on Kraken as a result of the federal investigation...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. U.S. Treasury Secretary Delivers Crypto Framew...
Cryptocoins News / CoinJournal - 1 year ago
The US Treasury wants to see a little more close cooperation between various global regulators on the topic of cryptocurrency regulation. The department, whose commentary on the need for international coordination was made in a Fact Sheet released o...
