Office of Foreign Assets Control
US Treasury sanctions Cambodian pig butchering kingpin
U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...
What’s easier, passing CLARITY Act or escaping from Mordor?
U.S. crypto rules stall as CLARITY faces opposition, while stablecoin yield debates and rising fraud reshape the regulation and enforcement...
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
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
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
A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
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