Office of Foreign Assets Control

US banks not ready to cave after Trump’s stablecoin threats
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10 March, 2026

US banks not ready to cave after Trump’s stablecoin threats

U.S. banks stand firm against stablecoin threats while the Treasury shifts views on coin mixers. CLARITY Act faces hurdles amid...
Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank
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18 December, 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Trump considers a crypto pardon as the SEC boosts enforcement, and the Senate postpones a digital asset bill until 2026.
US defibrillates market structure talks; banks v Coinbase gets nasty
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6 November, 2025

US defibrillates market structure talks; banks v Coinbase gets nasty

The U.S. Senate is making progress toward digital asset market structure legislation, while a fight between U.S. banks and Coinbase...
US sanctions North Korea IT scheme tied to Russia, China
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29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
Tornado Cash trial nears an end
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31 July, 2025

Tornado Cash trial nears an end

Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...
US Senate talks crypto market structure as Tornado Cash trial looms
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10 July, 2025

US Senate talks crypto market structure as Tornado Cash trial looms

The U.S. Senate held a hearing on digital asset market structure; meanwhile, the Trump family's crypto ties get deeper, and...