Tag: treasury

Elizabeth Rosenberg, the assistant secretary for terrorist financing and financial crimes at the United States Department of the Treasury, suggested ...

The U.S. Treasury today invited the public to comment on how digital assets are being used in crime—and what the ...

In brief ApeCoin’s “launch contributors” are set to collectively receive 25 million APE tokens, or about $115 million worth as ...

Quick take: The U.S Treasury Department has recognised the use cases of NFTs in its crypto-assets report published this month.The ...

“Nonbanks are increasingly providing payment services, including issuing money (or money-like) liabilities and processing payments. On the one hand, participation ...

“In 2015, Rusich mercenaries were accused of, and filmed, committing atrocities against deceased and captured Ukrainian soldiers. Rusich is associated ...

Per an update from the U.S. Department of the Treasury, several Iranian nationals and their Bitcoin addresses have been sanctioned. ...

The U.S. Department of Treasury published guidelines on how users of the now-banned crypto mixer Tornado Cash can withdraw their ...

Key Takeaways The U.S. Treasury published new guidance on the subject of the Tornado Cash sanctions on its website today. ...

Paradigm acknowledged that sanctions can be an important tool to preserve national security, but said it believes base layer participants ...