A senior official at the U.S. Department of Justice knew the crypto audience in Wyoming …
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Department
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Markets
U.S. Treasury Department Starts Work on GENIUS, Gathering Views on Illicit Activity
by shayaanThe U.S. Treasury Department is seeking new ideas for detecting and cutting off illicit crypto …
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Regulations
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
by shayaanA former employee at a commercial bank in the US just pleaded guilty to accepting …
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Regulations
House clears HB 1664, setting Commerce Department as lead federal blockchain coordinator
by shayaanThe House passed HB 1664 on June 26, which designates the Secretary of Commerce as …
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Regulations
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
by shayaanAn Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. …
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The US Department of Labor (DOL) formally rescinded a 2022 compliance release that discouraged fiduciaries from …
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The Tornado Cash victory against OFAC is a major milestone for the web3 and DeFi …
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Regulations
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
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Regulations
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final …
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Jamie Dimon, the CEO of JPMorgan Chase, publicly backed Elon Musk’s leadership of the newly …
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