Tag: Treasury Department
$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank’s Refusal To Reimburse Is Blowing His Mind: Report – The Daily Hodl
A JPMorgan Chase customer in Oregon says his nest egg vanished in one day after thieves siphoned $30,000 from his account.
Alan Roberts says someone...
Breaking News
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....
Why Goldman Sachs Is Wrong To Doubt Bitcoin: Bitwise CIO
Bitwise CIO Matt Hougan explained what makes Bitcoin valuable on Wednesday after a recently interviewed Goldman Sachs executive struggled to find the answer.
Sharmin Mossavar-Rahmani...
CryptoInfoNet
In contrast to 2022, a disastrous year for digital-asset markets, 2023 was characterised by aggressive regulatory action and positive market developments. The recent settlement...
$677,000,000,000 Added To US National Debt in Three Months As BlackRock CEO Warns Situation ‘More Urgent Than I Can Ever Remember’ – The Daily...
The US government just added more than half a trillion dollars to its balance sheet in three months.
Data from the Treasury Department’s Debt to...
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...
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials – The Daily Hodl
European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash.
Reporting on the social media platform X, Patrick...
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,...
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,...
Sam Altman Seeks US Approval for Global AI Chip Venture
OpenAI’s Sam Altman seeks US approval for a major AI chip manufacturing venture, facing potential national security and antitrust hurdles.
OpenAI CEO Sam Altman seeks...
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