Tag: U.S. Treasury Department
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US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions – The Daily Hodl
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential...
Matrixport: Bitcoin Price 2024 to Hit $63k by April, $125k by End of Year | BitPinas
Matrixport Research forecasts a bullish trend for Bitcoin in 2024, predicting a surge to $63,140 by April and $125,000 by the end of the...
Sanctioned Bitcoin Mixer Blender Relaunched as Sinbad—It’s Been Sanctioned Again – Decrypt
Earlier this year, news dropped that federally sanctioned coin mixer Blender had relaunched as a different app called Sinbad.Now, the feds have gone after...
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking...
Join the Ledger Contest and win a Ledger x Fvckrender Bundle! | Ledger
This Contest will run from November 27th, 2023 (16:00 CE(S)T) to November 29th, 2023 (16:00 CE(S)T). To participate, follow the steps below, and we’ll...
Binance to Resolve U.S. DOJ Charges; Binance CEO Changpeng Zhao to Resign: Reports
The U.S. Department of Justice will hold a press conference Tuesday afternoon announce the settlement. Binance has been the...
Binance to Pay $4.3B Penalty to Resolve U.S. DOJ Criminal Investigation; Changpeng Zhao Resigns, Pleads Guilty to Money Laundering Charges
The DOJ charged the world’s largest cryptocurrency exchange with operating as an unlicensed money laundering business and violating securities law. Richard Teng will...
Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions
The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...
Crypto Advocacy Group Pushes Back Against Proposed IRS Rules On Brokers – CryptoInfoNet
The Blockchain Association, a United States-based cryptocurrency advocacy group, has submitted a comment letter mainly in opposition to tax regulations proposed by the Internal...
Will BTC Price Surge to $45K Amid Potential Bitcoin ETF Approval? | BitPinas
The potential introduction of Bitcoin Exchange-Traded Funds (ETFs) and the upcoming year end have led crypto investors and enthusiasts to speculate that the price...
How the Crypto Industry Responded to the IRS Proposed Broker Rule
A few months ago, the U.S. Treasury Department put out its long-awaited proposed rule for enforcing broker reporting standards on cryptocurrency entities. The proposal...
Regulatory and Legislative Analysis – October 2023
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
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