Tag: Treasury Department
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US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors
US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....
Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
“I, for one, would like to look at the possibility of working with to address some of the things in your punch list...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions – The Daily Hodl
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...
Robert Kiyosaki Bullish on Bitcoin, Says US Government Rips Off Americans With $1,000,000,000,000 in Money Printing – The Daily Hodl
Rich Dad Poor Dad author Robert Kiyosaki says the actions of US leaders in both the private and public sectors have made him bullish...
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
US Debt Surging $10 Billion Per Day, $416 Million Per Hour, $6.94 Million Per Minute, $115,740 Per Second: US Treasury Department – The Daily...
America’s ever-increasing pile of debt is now growing at a stunning pace, according to new numbers from the U.S. Treasury.
The agency’s “debt to the...
Binance.US Hit by Layoffs and 75% Revenue Drop Amid SEC Lawsuit Aftermath: Report
According to Fortune, Binance.US is facing significant challenges, including forced layoffs and a decline in revenue, following legal actions initiated by the U.S. Securities...
Warren Seeks Fair Rules for the Crypto and AI Sectors
Senator Elizabeth Warren urges collaboration in regulating crypto and AI, calling for a level playing field.
US Senator Elizabeth Warren has expressed concerns about the...
$870,000,000,000 in Interest Will Be Spent on US National Debt This Year, Exceeding Defense Spending for First Time Since 1940: Report – The Daily...
The US government is expected to shell out nearly a trillion dollars this year just to cover the interest on its record-level debt.
The Committee...
Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st
Deposits made to Tornado Cash using IPFS gateways through IPFS gateways like – ipfs.io, cf-ipfs.com, and eth.link – may have been compromised, potentially exposing...
OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown
The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...
Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years
Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...
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