Tag: Ministrstvo za finance ZDA

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

ZDA. 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 pravi, da OFAC-ova prepoved Tornado Cash 'presega zakonska pooblastila,' Načrtuje 'sodelovanje' z ameriškim čuvajem

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. Ministrstvo za finance’s Office......

OFAC-ova prepoved Tornado Cash povzroči začasno ukinitev Githuba in črno listo kripto naslovov, ki hranijo 437 milijonov $

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. Ministrstvo za finance’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software......

Ministrstvo za finance ZDA dostavi kripto okvir Bidnu v skladu z navodili izvršnega ukaza

ZDA. 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. ZDA. 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......

FBI izda opozorilo o zlonamernih severnokorejskih hekerjih, ki jih sponzorira država in ciljajo na kripto podjetja

aprila 18, Zvezni preiskovalni urad (FBI), ZDA. Ministrstvo za finance, in Agencija za kibernetsko varnost in varnost infrastrukture (CISA) objavila svetovanje o kibernetski varnosti (CSA) poročilo o zlonamerni dejavnosti kriptovalute, ki jo sponzorira država Severne Koreje. Po podatkih ZDA. vlada, law enforcement......