The U.S. Treasury Sanctions On-Chain Wallets Supporting Hamas The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on on-chain wallets that support Hamas,…
US Senators and Representatives Express Concerns Over Crypto Financing Terrorism A letter signed by Senator Elizabeth Warren and 28 other senators, along with 76 members of…
“ US Treasury Sanctions Buy Cash for Ties to Hamas “ The United States Department of Treasury, specifically the Office of Foreign Assets Control (OFAC), has…
The US Treasury Sanctions Crypto Operator Allegedly Linked to Hamas The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has…
The U.S. Treasury Department Imposes Sanctions on Digital Asset Exchange Linked to Hamas The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
Australia Proposes New Regulations for Cryptocurrency Exchanges The Australian federal government is taking steps to regulate the digital asset sector by proposing new regulations for cryptocurrency…
U.S. Senators Call for Swift Implementation of Crypto Tax Reporting Rule A group of seven U.S. senators, including Elizabeth Warren and Bernie Sanders, have written a…
Senators Urging IRS and Treasury Department to Implement Crypto Tax Reporting Requirements Sen. Elizabeth Warren, along with several other senators, is urging the Internal Revenue Service…
Crypto Mixer Tornado Cash Thrives on Ethereum Despite Sanctions: Arkham Intelligence According to blockchain analysis firm Arkham Intelligence, Tornado Cash, a crypto mixing platform, has managed…
