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Treasury

Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
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25 August, 2022

Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’

The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
Tornado Cash takedown is denial stage of grief—Joshua Henslee weighs in
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23 August, 2022

Tornado Cash takedown is denial stage of grief—Joshua Henslee weighs in

Joshua Henslee empathizes with people who have put their lives promoting the 'decentralized' vision, saying that it's going to be...
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
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12 August, 2022

The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram

U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
US Treasury sanctions Tornado Cash mixer
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10 August, 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
Kraken under US investigation over allegedly violating Iran sanctions
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29 July, 2022

Kraken under US investigation over allegedly violating Iran sanctions

U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
New Framework for International Digital Asset regulations prioritizes US leadership
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12 July, 2022

New Framework for International Digital Asset regulations prioritizes US leadership

The U.S. Treasury has delivered the new framework to President Joe Biden this week. It sets out a multi-agency approach...
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