A former employee at a commercial bank in the US just pleaded guilty to accepting …
Tag:
Department
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Regulations
House clears HB 1664, setting Commerce Department as lead federal blockchain coordinator
by shayaanby 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 shayaanby shayaanAn Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. …
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Regulations
US Labor Department dials back crypto warning for retirement plans
by shayaanby shayaanThe US Department of Labor (DOL) formally rescinded a 2022 compliance release that discouraged fiduciaries from …
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Markets
Court Prohibits Department of Treasury from Reinstating the Original Sanctions
by shayaanby shayaanThe 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 shayaanby 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 shayaanby 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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Scams
Elon Musk and DOGE: What You Need to Know About the Department of Government Efficiency
by shayaanby shayaanSpaceX CEO Elon Musk and entrepreneur Vivek Ramaswamy will helm a new U.S. government initiative …
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Regulations
Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule
by shayaanby shayaanCrypto stakeholders are protesting as the U.S. Department of the Treasury and the Internal Revenue …
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