Treasury

Enhancing Crypto Oversight: U.S. Treasury’s Wally Adeyemo Urges Strengthened Powers to Combat Illicit Activities

Theon BarrettNov 29, 20233 min read

The U.S. Treasury Department Seeks More Authority in the Crypto Industry The U.S. Treasury Department is requesting additional power from Congress to crack down on illicit…

Details of How Indexed Finance Thwarted Two Treasury Hijack Attempts

Newt BettecNov 26, 20232 min read

Indexed Finance Successfully Thwarts Dual Hijack Attempt Indexed Finance, a DeFi project built on Ethereum, recently faced and overcame two hijack attempts on its protocol DAO’s…

Treasury Notifies Binance VIP Clients of Law Enforcement Probes

Nathan CobenNov 26, 20233 min read

Binance’s VIP Users Given Special Privileges by the Exchange, According to US Treasury The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has revealed that Binance’s VIP…

How Indexed DAO Plans to Distribute Remaining Treasury Following Successful Hijack Defenses

Theon BarrettNov 25, 20233 min read

Indexed Finance Overcomes Hijacking Attempts and Plans to Return Control of its DAO Indexed Finance, the Ethereum-based project that suffered a $16 million hack in 2021,…

DOJ and Treasury Announce Actions Against Binance and CZ, Leading to Crypto Market Rebound

Cyrus DaileyNov 23, 20232 min read

A significant regulatory action Yesterday, high-profile figures including Janet Yellen and Rostin Benham addressed the public regarding a major enforcement action against Binance, the world’s largest…

U.S. Treasury Accuses Binance of Failing to Report 100k Fraud-Linked Transactions

Noah RyptonNov 23, 20233 min read

Binance Fails to Report Suspicious Transactions, Says U.S. Treasury The U.S. Treasury has accused cryptocurrency exchange Binance of failing to report over 100,000 transactions related to…

New Legislation Introduced by UK Treasury Secretary to Boost Digital Asset Market

Noah RyptonNov 23, 20232 min read

The UK Launches Digital Securities Sandbox Initiative The UK government is set to introduce the Digital Securities Sandbox (DSS) as part of its efforts to incorporate…

Challenging Economic Outlook: U.S. Treasury Secretary’s Warning on Continued Inflation

Ethan GloberNov 20, 20232 min read

Janet Yellen Shares Economic Insights On 20 November 2023, U.S. Treasury Secretary Janet Yellen appeared on CNBC’s “Squawk Box” to discuss various economic issues with co-anchor…

Suspicions of North Korean Involvement in Indexed Finance Treasury Attack

Noah RyptonNov 20, 20232 min read

Alleged North Korean Cybercriminal Suspected of Attacking Indexed Finance’s Treasury ZachXBT, a sleuth who explores transactions on the blockchain, claims that an attack on Indexed Finance’s…

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