Kategori: USA:s 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 säger att OFAC:s Tornado Cash Ban "överskrider lagstadgad myndighet,' Planerar att 'engagera' med US Watchdog

I augusti 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. Finansdepartementet’s Office......

OFAC:s Tornado Cash-förbud orsakar Github-avstängningar och svartlistning av kryptoadresser som innehar 437 miljoner dollar

I augusti 8, ethereum-blandningstjänsten Tornado Cash, och alla kryptoadresser som är associerade med plattformen, förbjöds officiellt av U.S.A. Finansdepartementet’s Office of Foreign Asset Control (OFAC). Efter förbudet, webbhotellet för mjukvara......

US Treasury levererar Crypto Framework till Biden enligt anvisningar i 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. U.S. Treasury Secretary Delivers Crypto Framework to Biden The......

US Treasury's OFAC lägger till 3 ETH-adresser kopplade till den nordkoreanska cyberbrottsgruppen till SDN-listan

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 Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms

I april 18, the Federal Bureau of Investigation (FBI), USA. Finansdepartementet, 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......