Category: USA riigikassa

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......

Mündikeskuse teatel ületab OFACi Tornado sularahakeeld seadusega ettenähtud volitusi,Plaanid "suhtele astuda" USA valvekoeraga

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. Rahandusosakond’s Office......

OFACi Tornado sularahakeeld põhjustab Githubi peatamise ja 437 miljoni dollari suuruse krüptoaadresside musta nimekirja kandmise

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. Rahandusosakond’s 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

USA. 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. USA. Treasury Secretary Delivers Crypto Framework to Biden The......

USA rahandusministeeriumi OFAC lisab 3 Põhja-Korea küberkuritegevuse rühmaga seotud ETH-aadressid SDN-nimekirjaga

Välisvarade kontrolli amet (OFAC) on lisanud kolm Ethereumi aadressi oma spetsiaalselt määratud kodanike ja blokeeritud isikute loendisse (SDN). OFAC väidab, et eetri aadresse kontrollib Lazarus Group, a cybercrime group that is associated with North......

FBI andis hoiatuse seoses pahatahtlike riigi toetatud Põhja-Korea häkkeritega, kes sihivad krüptofirmasid

aprillil 18, föderaalne juurdlusbüroo (FBI), USA. Rahandusosakond, ning küberturvalisuse ja infrastruktuuri turvalisuse agentuur (CISA) avaldas küberturvalisuse nõuande (CSA) aruanne pahatahtliku Põhja-Korea riiklikult rahastatud krüptovaluutategevuse kohta. Vastavalt U.S. valitsus, law enforcement......