Reserved IP Address°C
11-05-2024
BSV
$46.65
Vol 19.52m
0.79%
BTC
$68747
Vol 45336.82m
-0.09%
BCH
$338.74
Vol 269.33m
0.61%
LTC
$66.89
Vol 318.86m
0.35%
DOGE
$0.16
Vol 3710.63m
7.07%

Office of Foreign Assets Control

Tether: US could ‘kill us’ after latest criminal probe reports
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29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
Fed slaps crypto-friendly banks for ‘deficiencies’
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12 September, 2024

Fed slaps crypto-friendly banks for ‘deficiencies’

The Board of Governors of the Federal Reserve System issued a cease & desist order against the UTB following an...
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
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9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools
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15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
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15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
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2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
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