OFAC Targets Ekaterina Zhdanova for Crypto Money Laundering and Sanctions Evasion The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…
Coin Center Loses Case Against U.S. Treasury Over Tornado Cash Sanctions Coin Center, a blockchain advocacy firm, has been unsuccessful in its legal battle against the…
The US Treasury Sanctions Russian National for Money Laundering with Virtual Currency The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…
HSBC Conducts Successful Test Token Deposits Using Blockchain Technology HSBC Holdings has recently completed a successful test using blockchain technology provided by China’s Ant Group. The…
“ Tokenization of Financial Assets on the Rise “ According to a report published by Coinbase, the tokenization of financial assets has been gaining momentum in…
Crypto’s Role in Financing Terrorist Organizations In an interview with the Royal United Services Institute, U.S. Treasury Deputy Secretary Wally Adeyemo discussed the role of cryptocurrency…
UK Government Publishes Final Proposals for Crypto Asset Regulation The UK government has released its final proposals for the regulation of crypto assets. The proposals, informed…
The US Treasury Deputy Secretary Dismisses Crypto as a Major Source of Terror Group Financing The Deputy Secretary of the US Treasury, Wally Adeyemo, has stated…
US Treasury Department Urges Crypto Firms to Combat Terrorist Financing The US Treasury Department has warned that cryptocurrency firms are not doing enough to prevent illicit…
