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Office of Foreign Assets Control

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

Business

Steven Stradbrooke

21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Business

Steven Stradbrooke

17 October, 2022

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...

US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group

Business

Steve Kaaru

20 September, 2022

US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group

The OFAC sanctioned addresses linked to Task Force Rusich, a group that has been fighting Russia’s battles since 2015, including...

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

Business

Steve Kaaru

17 September, 2022

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...

Publishing Tornado Cash code does not violate sanctions: US Treasury

Business

Gavin Lucas

15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Business

Jon Southurst

9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

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Becky Liggero Fontana

22 Jul 2026

Office of Foreign Assets Control

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

Publishing Tornado Cash code does not violate sanctions: US Treasury

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

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iGB Live 2026 Highlights: AI steals the show

UK’s new prime minister scraps plan for digital ID

BTC price gain offers relief for block reward miners, will it last?

South Korea expands state assets; Japan tightens ‘crypto’ rules

Has President Trump agreed to CLARITY crypto ‘ethics’ limits?

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Visa begins beta testing stablecoin platform for fintechs

Coins.ph CEO Wei Zhou named to prestigious 2026 stablecoins influential list

UK fraud review highlights growing crypto, AI crime

Scarcity vs. abundance: The moral divide between BTC and Bitcoin

Pakistan digitizes remittance sector as Mideast tensions mount

Microsoft retires SMS authentication; Google boosts passkey use

Who might face sanctions after Bitzlato?

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Christen Ager-Hanssen found to be fraudulent whistleblower in nChain case

nChain UK welcomes victory in ‘absurd’ whistleblowing case as court rules allegations were ‘entirely without substance’

Ripple’s XRP takes off like rocket—what’s fueling this rise?

CLARITY crypto legislation roadmap just says ‘here be dragons’

Circle minimizes threat from new corporate-friendly OUSD stablecoin

It’s never easy

President Trump presses Senate for ethics-free CLARITY Act passage

Micropayments: The Bitcoin vision vs AI’s token revolution

TinyML: Emerging pillar of AI—enterprises must watch it closely

Kenya regulator seeks blockchain surveillance system