The Risks of Crypto-linked Terrorist Financing As the cryptocurrency industry continues to gain popularity, it has also become a target for terrorist groups looking to move…
Exploring Cryptocurrency and Illicit Finance Concerns in the United States The United States Treasury is seeking additional tools from Congress to combat illicit finance associated with…
The US Treasury Deputy Secretary Calls for Stronger Crypto Regulation to Combat Illicit Finance In a recent hearing before the Senate Banking, Housing, and Urban Affairs…
US Treasury Deputy Urges Strict Laws Against Crypto Misuse US Treasury Deputy Secretary Wally Adeyemo recently addressed Congress, highlighting the urgent need for legislative action to…
Addressing Illicit Finance in Cryptocurrencies: A Call to Action In a recent Senate hearing, U.S. Treasury Deputy Secretary Adewale O. Adeyemo emphasized the urgent need for…
The US Treasury Targets Entities Allegedly Aiding in Evasion of Sanctions on Russia The US Government has identified and sanctioned entities and individuals for providing crypto…
The US Treasury Announces Sanctions on Russia-Linked Crypto Companies The recent move by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) involves…
U.S. Treasury Department Investigates $165 Million in Cryptocurrency Transactions Linked to Hamas The U.S. Treasury Department is currently investigating $165 million worth of cryptocurrency transactions that…
Plans for new regulations on stablecoins and cryptocurrency staking in the UK are being developed, according to a Bloomberg report. The Economic Secretary to the Treasury,…
