9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
8 August OFAC Added to the list of sanctions is the site of the cryptocurrency mixer Tornado Cash and its associated 39 Ethereum and 6 USDC addresses. According to the agency, since
The U.S. Treasury Department’s Office of Foreign Assets Control could face fines from the Kraken bitcoin exchange for violating its sanctions regime. This was reported to The New York Times by knowledgeable
The U.S. Treasury Department asked the public for comment on the potential benefits and risks associated with digital assets. The request itself was issued on July 8, pursuant to the decree of
Industry advocacy organization Coin Center has sued the Treasury and IRS over an unconstitutional tax reporting requirement for cryptocurrency holders. The complaint concerns an amendment to the Infrastructure Investments and Employment Law
Mining data center operator BitRiver is considering filing a lawsuit against the US Treasury over the sanctions imposed on the company. This was mentioned to RIA Novosti at BitRiver. Company representatives believe
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has added a cryptocurrency address allegedly associated with the Lazarus hacker group to its sanctions list. The address has been flagged in
The US Treasury Department has imposed sanctions on the Hydra darknet market and the Garantex cryptocurrency exchange. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has identified more than 100
The United States suspended the payment of more than $600 million in Russian-dollar bonds from reserves held at US correspondent banks. It is reported by Reuters. Previously, Russia could pay off its
