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 Cash.

4 weeks ago

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 years.

8 months ago

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 laws.

11 months ago

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 and weapons development.

2 years ago

US Legislators Delays Crypto Tax Rules For Crypto Brokers

Key Points: The United States Treasury Department has decided to postpone further notice of a significant set of crypto tax…

2 years ago

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, to release clearer digital asset…

2 years ago

US Lawmakers Concerned About Crypto Companies Hiring Government Officials

Several progressive politicians want to know whether and how banking authorities would reduce the number of employees leaving to work…

2 years ago

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. In addition, celebrities who receive…

2 years ago

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, give comprehensive internal information about…

2 years ago

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