us treasury

Tornado Cash Dev Files Motion to Dismiss All Charges Against Him

The Tornado Cash dev emphasized that platform was developed and publicly available before being utilized by hacking groups sanctioned by…

2 months ago

Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering

US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez Castro ran a money laundering…

8 months ago

Tornado Cash Co-founder Listed To SDN For Money Laundering Allegations

The co-founder of Tornado Cash, Roman Semenov, was added to US OFAC's SDN List due to his suspected involvement in…

9 months ago

Circle Bought US Treasuries As Reserve Assets USDC

Circle Internet Financial, a stablecoin issuer, has begun buying US Treasury bonds as part of its USDC reserve assets.

11 months ago

US Treasury Investigates The Privacy Risks Of CBDC

The US Treasury investigated ways to make retail transactions in a prospective CBDC as secret and anonymous as feasible.

11 months ago

Blockchain Association Criticizes US Treasury Tornado Sanctions In New Court Filing

The Blockchain Association, a crypto advocacy organization based in Washington, D.C., has submitted a court brief in support of Coin…

12 months ago

Tornado Cash Users Set Up A Lawsuit Against The US Treasury

Six people attempting to reverse the US Treasury's decision to penalize crypto mixer Tornado Cash have recently presented four important…

12 months ago

Binance Sanctioned Wallet Receives $2M in Crypto With North Korea Allegations

According to an OFAC statement, a swath of Binance crypto-holding wallets was sanctioned for possible connections to the North Korean…

12 months ago

Tornado Cash dev Will Be Free Next Week After Nearly 9 Months In Jail

Alex Pertsev, the creator of Tornado Cash, is poised to be freed from prison after almost nine months behind bars.

1 year ago

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