Kategori: det amerikanske finansministerium

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

USA. Department of the Treasury is seeking public input ondigital-asset-related illicit finance and national security risks.The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation......

Coin Center siger, at OFAC's Tornado Cash Ban 'overskrider lovpligtig myndighed,' Planlægger at 'engagere' med US Watchdog

i august 15, non-profit, der fokuserer på politiske spørgsmål, der står over for kryptoaktiver, Møntcenter, udgav et blogindlæg, der siger, at organisationen ser på lovligheden af ​​de seneste Tornado Cash-sanktioner håndhævet af USA. Finansministeriet’s kontor......

OFAC's Tornado Cash-forbud forårsager Github-suspendering og sortlistning af krypto-adresser med $437 mio.

i august 8, ethereum-blandingstjenesten Tornado Cash, og alle kryptoadresser forbundet med platformen, blev officielt forbudt af U.S.A. Finansministeriet’s Kontor for Foreign Asset Control (OFAC). Efter forbuddet, internethostingtjenesten for software......

US Treasury leverer kryptoramme til Biden som anvist i bekendtgørelse

USA. Treasury Department har leveret en ramme for kryptoaktiver til præsident Joe Biden, opfylder sin forpligtelse som anvist i den bekendtgørelse om krypto, som præsidenten udstedte i marts. OS. Finansministeren leverer kryptoramme til Biden The......

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North......

FBI udsender alarm vedrørende ondsindede statssponsorerede nordkoreanske hackere, der retter sig mod kryptofirmaer

Den april 18, the Federal Bureau of Investigation (FBI), USA. Finansministeriet, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. regering, law enforcement......