Categoría: treasury department

La prohibición de efectivo Tornado de OFAC provoca suspensiones de Github y la lista negra de direcciones criptográficas con $ 437 millones

On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Departments Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software......

El Tesoro de EE. UU. sanciona al primer criptomezclador

Los Estados Unidos. Department of the Treasurys Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the......

US Treasury Launching Cryptocurrency Awareness Program

Los Estados Unidos. Department of the Treasury is launching a cryptocurrency awareness program. “Nosotros’re just trying to raise awareness without trying to stamp out new technology and new innovation,” said an official of the Treasury. Treasurys Efforts to Raise Crypto Awareness The......