Categoría: US Treasury

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

Los Estados Unidos. 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 dice que la prohibición de efectivo Tornado de la OFAC "excede la autoridad legal",' Planes para 'comprometerse' con el organismo de control de EE. UU.

On August 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the recent Tornado Cash sanctions enforced by the U.S. Treasury Departments Office......

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......

US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order

Los Estados Unidos. Treasury Department has delivered a framework for crypto assets to President Joe Biden, fulfilling its obligation as directed in the executive order on crypto that the president issued in March. A NOSOTROS. Treasury Secretary Delivers Crypto Framework to 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......

El FBI emite una alerta sobre piratas informáticos norcoreanos maliciosos patrocinados por el estado que apuntan a empresas criptográficas

En abril 18, the Federal Bureau of Investigation (FBI), los Estados Unidos. Treasury Department, 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. government, law enforcement......