USA:s finansministerium

US Treasury Report varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

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USA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Coin Center stämmer USA:s finansminister för Tornado Cash Ban – stämningsansökan säger att regeringens åtgärd "var olaglig"

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

US Treasury söker offentliga kommentarer om kryptorelaterade olagliga finanser och nationella säkerhetsrisker

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USA. Department of the Treasury is seeking public input on “digital-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

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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

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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, the internet hosting service for software…

US Treasury levererar Crypto Framework till Biden enligt anvisningar i Executive Order

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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

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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 utfärdar larm om skadliga statssponsrade nordkoreanska hackare som riktar in sig på kryptoföretag

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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…