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Treasury Department
Crypto Mixer Tornado Cash Lawsuit Gets First to Win Since Sanctions
A U.S. appeals court ruled that the Treasury Department overstepped by sanctioning crypto mixer Tornado
Nov
North Korean Lazarus Group Targets Crypto Scam Through Fake LinkedIn Accounts
North Korean Lazarus group targeted the crypto industry via LinkedIn, stealing $3 billion in 6
Apr
Janet Yellen Calls For Crypto Regulation Make US Lawmakers Question Urgent Law
U.S. Treasury Secretary Janet Yellen calls for crypto legislation to address systemic risks beyond existing
Feb
The US Sanctioned 3 North Koreans For Helping The Lazarus Group
Seoul and Washington sanctioned 3 North Korean persons linked to the regime's illegal cyber operations
Apr
US Legislators Delays Crypto Tax Rules For Crypto Brokers
Key Points: The United States Treasury Department postponed the original January 1 deadline for a
Dec
Republican Patrick McHenry: Treasury Department Needs Regulations On Digital Asset
Rep. Patrick McHenry is requesting the Treasury Department, as part of last year’s infrastructure package,
Dec
US Lawmakers Concerned About Crypto Companies Hiring Government Officials
Several progressive politicians want to know whether and how banking authorities would reduce the number
Oct
OFAC Allows Users To Withdraw From Tornado Cash And No Penalties For Passive People
In its latest announcement OFAC allows users to withdraw their funds from Tornado Cash legally.
Sep
U.S. Asking Binance To Provide Records Of Cryptocurrency Laundering Checks
Federal prosecutors in the United States have requested that Binance, the world’s largest cryptocurrency exchange,
Sep
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